China National Building Material Company Limited (CNBM, stock code: 03323) announced that its board of directors will convene on 26 March 2026. Key items on the agenda include:

• Approval of the audited consolidated financial results for the year ended 31 December 2025. • Consideration of a final dividend recommendation for FY2025. • Discussion of other routine corporate matters.

The notice, dated 16 March 2026 and signed by Board Secretary Pei Hongyan, confirms that all directors—comprising four executive, two non-executive and five independent non-executive members—are expected to participate in the session to be held in Beijing.

The forthcoming meeting will determine the company’s FY2025 earnings disclosure timetable and any potential cash return to shareholders via a final dividend.