CNBM (03323): Miao Xiaoling has been appointed as the joint company secretary.

19:16 20/04/2026

China Building Materials (03323) announced that at the board meeting held on March 30, 2026, the company passed a resolution to replace the joint company secretary. Subject to obtaining an exemption from strict compliance with Rules 3.28 and 8.17 of the Listing Rules of The Stock Exchange of Hong Kong Limited, Ms. Miaoliang Miao was appointed as the joint company secretary of the company. Her term of office will be consistent with the fifth board of directors and may be reappointed consecutively in accordance with the law after the term expires.

CNBM (03323) has announced that at the board meeting held on March 30, 2026, the company passed a resolution concerning the replacement of one of the joint company secretaries. Ms. Mia Xiaoling has been appointed as the joint company secretary, subject to obtaining an exemption from strict compliance with Rules 3.28 and 8.17 of the Listing Rules of The Stock Exchange of Hong Kong Limited. Her term will begin upon obtaining this exemption and will be consistent with the tenure of the fifth board of directors. She may be reappointed or re-elected in accordance with the law after the completion of her term.

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