China Resources Building Materials Technology Holdings Limited (Stock Code: 1313) announced the departure of Madam Huang Hu as Chief Financial Officer due to other work arrangements. She confirmed no disagreement with the board and no outstanding matters requiring attention. The board expressed sincere appreciation for her contributions during her tenure.

Effective 27 February 2026, Madam Yang Min will assume the position of Chief Financial Officer. She previously served as an executive director and chief financial officer of China Resources Medical Holdings Company Limited (Stock Code: 1515) and held financial management roles at China Resources Healthcare Group Limited and China Resources Gas Group Limited (Stock Code: 1193). Madam Yang holds a bachelor’s degree in management majoring in accounting from the School of Economics and Management of Northwestern University, China, and is a Certified Public Accountant of China.

The board extended a warm welcome to Madam Yang for her new appointment.