China Resources Building Materials Technology Holdings Limited will convene its board of directors on 24 April 2026 in Hong Kong. The agenda includes consideration and approval of the unaudited consolidated financial report for the three months ended 31 March 2026 and the subsequent release of those results to the market.

The meeting will be chaired by Jing Shiqing. The current board comprises three executive directors, four non-executive directors and four independent non-executive directors, reflecting a diversified governance structure.

The announcement, dated 14 April 2026, was released through the Hong Kong Stock Exchange in accordance with disclosure requirements.