CNBM: Miao Xiaoling appointed as joint company secretary

2026-04-21 09:54:05

China Building Material (03323) announced that at the board meeting held on March 30, 2026, the company passed the following proposals on, among other things, the replacement of the joint company secretary of the company.

China Building Material (03323) announced that at the board meeting held on March 30, 2026, the company passed the following proposals on, among other things, the replacement of the joint company secretary of the company. Subject to the waiver obtained from The Stock Exchange of Hong Kong Limited from strict compliance with the requirements under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on the Stock Exchange, Ms. Miao Xiaoling has been appointed as a joint company secretary of the Company with effect from the obtaining of such waiver, and the term of office shall be the same as that of the fifth session of the Board, and Ms. Miao Xiaoling is eligible for re-election and re-appointment upon the expiry of her term of office in accordance with laws.

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China Building Material (03323) announced that at the board meeting held on March 30, 2026, the company passed the following proposals on, among other things, the replacement of the joint company secretary of the company.

2026-04-21 09:54:05

At present, China's cement industry is falling into the most severe industry dilemma since this century, and merger and reorganization is an important measure to solve the situation of "downward demand, excess capacity, involution loss". Based on the current situation of China's cement industry and the experience of overseas mature market integration, this paper prospects the trend, path and mode of China's cement market integration in the future, and analyzes the potential risks that may arise, and puts forward reasonable suggestions from the three levels of government, association and enterprise. It is expected that during the "15th Five-Year Plan" period, China's cement industry will take substantial steps in mergers and acquisitions, make new major breakthroughs, effectively enhance industry concentration, and compete in the market.