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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