China National Building Material (the “Company”) Announces Resignation of Non-Executive Director

Bulletin Express

Oct 21, 2025

On 21 October 2025, China National Building Material Company Limited announced that Mr. Shen Yungang tendered his resignation as a non-executive director effective the same date. The resignation follows China Cinda Asset Management Co., Ltd. ceasing to hold any shares in the Company.

According to the Company, Mr. Shen confirmed he has no disagreement with the Board, and there are no matters related to his departure requiring attention from shareholders. During his tenure, Mr. Shen provided enthusiastic and professional service, contributing to the Company’s development. The Board expressed sincere appreciation for his efforts.

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