CNBM shareholders adopted RMB 0.15 per share final dividend plan

• CNBM shareholders on April 29, 2026 passed fiscal 2025 board report, supervisory committee report, auditor report, audited financial statements.
• Shareholders adopted fiscal 2025 profit distribution plan, including final dividend of RMB 0.15 per share, tax inclusive.
• Board received authorization to decide whether to distribute interim dividend for 2026.
• Moore CPA Limited was appointed international auditor for 2026; Da Hua Certified Public Accountants (Special General Partnership) was appointed domestic auditor for 2026.
• Shareholders approved mandates to issue additional Domestic Shares, issue additional H Shares, repurchase H Shares; mandate extension tied to any H Shares repurchased was also approved, while debt financing instruments issuance was authorized.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CNBM - China National Building Material Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260429-12136417), on April 29, 2026, and is solely responsible for the information contained therein.