China National Building Material to hold board meeting April 25

China National Building Material Company Limited (HKEX:3323) announced that its board of directors will convene on Friday, April 25, 2025, to consider and approve the company's first quarterly results for the three months ended March 31, 2025, and transact other business. The announcement was made on April 11, 2025, in Beijing, PRC. The board currently comprises executive directors Zhou Yuxian, Wei Rushan, Wang Bing, and Miao Xiaoling, as well as non-executive directors Wang Yumeng, Shen Yungang, and Chen Shaolong. Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun, and Xia Xue serve as independent non-executive directors. Pei Hongyan, Secretary of the Board, signed the announcement.