CR Building Material Technology: Proposed Appointment of Grant Thornton as Independent Auditor

2026-05-07 10:52:54

A few days ago, China Resources Building Materials Technology (01313. HK) announced that KPMG ( "KPMG") has been an independent auditor of the company since May 2023 and will retire after the annual general meeting of shareholders held on May 29, 2026. After careful consideration, the Board proposes not to re-appoint KPMG as the independent auditor of the Company at the AGM.

A few days ago, China Resources Building Materials Technology (01313. HK) announced that KPMG ( "KPMG") has been an independent auditor of the company since May 2023 and will retire after the annual general meeting of shareholders held on May 29, 2026. After careful consideration, the Board proposes not to re-appoint KPMG as the independent auditor of the Company at the AGM.

In view of the planned retirement of KPMG, the Company has carried out the selection process for audit services. Based on the results of the above procedures and with the recommendation of the Audit Committee, the Board has resolved to recommend the appointment of Grant Thornton Hong Kong Limited ( "Grant Thornton") as the independent auditor of the Company following the retirement of KPMG, subject to the approval of shareholders at the AGM.

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A few days ago, China Resources Building Materials Technology (01313. HK) announced that KPMG ( "KPMG") has been an independent auditor of the company since May 2023 and will retire after the annual general meeting of shareholders held on May 29, 2026. After careful consideration, the Board proposes not to re-appoint KPMG as the independent auditor of the Company at the AGM.

2026-05-07 10:52:54

In order to further study and implement Xi Jinping's thought of ecological civilization, resolutely implement the deployment requirements of the State Council's Action Plan for Continuous Improvement of Air Quality, conscientiously implement the work arrangements of the Party Committee and the government of the autonomous region, and continuously consolidate the achievements of the year of tackling key problems in the protection and control of the ecological environment, on October 15, 2026, the State Council of the People's Republic of China decided to implement the plan. The People's Government of the Autonomous Region held a kick-off meeting on air pollution prevention and control in the winter and spring of 2026-2027. Vice Chairman Liu Jun presided over and delivered a speech. Members of the leading group of the construction of ecological civilization of the Party Committee of the Autonomous Region are responsible for comrades, members of the team of the Department of Ecological Environment and relevant departments and institutions.