en.Wedoany.com Reported - China National Building Material Co., Ltd. issued two personnel change announcements on March 30. According to the announcements, Mr. Cai Guobin resigned from his position as Vice President of the company due to work adjustments, effective from March 30, 2026.

On the same day, Ms. Pei Hongyan resigned from her positions as Board Secretary and Joint Company Secretary of the company due to work adjustments. She also ceased to serve as the company's authorized representative as stipulated under Rule 3.05 of the Hong Kong Stock Exchange's Securities Listing Rules. Following these corporate personnel changes, Mr. Zhong Minghui (formerly the Joint Company Secretary) will continue to serve as the Company Secretary.

Following Ms. Pei Hongyan's resignation, the Board of Directors announced the appointment of Ms. Miao Xiaoling as the Board Secretary and Authorized Representative of the company's Fifth Board of Directors, effective from March 30, 2026. Mr. Zhou Yuxian will continue to serve as the other Authorized Representative. This corporate personnel adjustment was due to work changes, and the relevant handover of duties has been completed according to established procedures.

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