China National Building Material shareholders approve key EGM transactions

China National Building Material Company Limited announced the voting results of its extraordinary general meeting (EGM) held on Friday, October 24, 2025. All three proposed ordinary resolutions were duly passed with overwhelming shareholder support.

The resolutions included the approval of transactions under a master agreement for mutual provision of products and services, procurement of engineering services from the parent group, and deposit services transactions under a financial services framework agreement. Each resolution received 99.9957% of votes "for" and 0.0043% "against," with 1,606,147,560 shares voting for and 69,658 shares voting against.

A total of 1,606,217,218 shares, representing approximately 42.32% of the total voting shares, were present at the EGM. The parent and its associates, holding approximately 50.01% of the total issued share capital, abstained from voting as required by listing rules, leaving 3,795,751,377 shares eligible to vote.