Cai Guobin, Vice President of China National Building Material Co., Ltd.

2026-04-01 09:47:57

Mr. Cai Guobin has resigned as the Vice President of the Company with effect from March 30, 2026 due to job adjustment.

On March 30, China Building Materials issued two announcements of personnel changes. Mr.

Cai Guobin has resigned as the Vice President of the Company with effect from March 30, 2026 due to job adjustment.

Ms. Pei Hongyan resigned as the secretary to the board of directors and joint company secretary of the Company due to work adjustment, and ceased to be the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 March 2026. Mr.

Chung Ming Fai (formerly the Joint Company Secretary of the Company) will continue to serve as the Company Secretary of the Company. Following the resignation of

Ms. Pei Hongyan, the Board announced the appointment of Ms. Miao Xiaoling as the secretary to the Board and the authorized representative of the fifth session of the Board of the Company with effect from 30 March 2026. Mr. Zhou Yuxian will continue to act as the other Authorized Representative.

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Cai Guobin, Vice President of China National Building Material Co., Ltd.

Mr. Cai Guobin has resigned as the Vice President of the Company with effect from March 30, 2026 due to job adjustment.

2026-04-01 09:47:57

BNBM: Non-Independent Director Lu Xinhua Resigns

Beixin Building Materials (SZ 000786) announced on the evening of March 25 that Mr. Lu Xinhua had applied to resign as a director of the company, a strategic and ESG committee of the board of directors, and a member of the remuneration and assessment committee of the board of directors because he had reached the statutory retirement age and met the statutory retirement conditions, and that he would perform his duties until the company's shareholders'meeting elected a new director.

2026-03-26 09:25:24

Ningxia Building Materials: Zhu Bing was elected as the chairman of the board

On the evening of January 30, Ningxia Building Materials announced that the company held the 35th meeting of the eighth board of directors on January 30, 2026, and considered and adopted the Bill on the Election of the Chairman of Ningxia Building Materials Group Co., Ltd. In accordance with the relevant provisions of the Company Law and the Articles of Association of Ningxia Building Materials Group Co., Ltd., Zhu Bing was elected as the chairman of the company.

2026-02-02 09:19:56

Resignation of Supervisor! Changes in the top management of Chinese building materials

On the evening of October 22, China Building Materials issued a notice on the resignation of supervisors. China Building Materials said that on October 22, 2025, the board of supervisors of the company received the written resignation of the employee representative supervisor Yu Yuehua.

2025-10-23 10:31:31

CEMPI

98.5

0 0%

CONCPI

90.05

+0.22 +0.24%

CLKPI

101.08

0.00 0.00%

SPPI

44.89

0.00 0.00%

MORPI

73.32

0.00 0.00%

Li Yeqing: Cement prices are at the bottom and will hover upward in the later period

On April 1, Huaxin Building Materials Group successfully held its 2025 annual performance conference in Hong Kong. Li Yeqing, President of Huaxin Building Materials, Chen Qian, Vice President and Chief Financial Officer, Ye Jiaxing, Vice President and Secretary of the Board of Directors, attended the event as exchange guests.