• CNBM updated its board lineup, naming Wei Rushan as president with authority to exercise the board chairman’s powers.
• Board composition: three executive directors, two non-executive directors, five independent non-executive directors.
• Wei Rushan to act as chairman of the Strategic Steering, Nomination, Environmental, Social and Governance committees.
• Li Jun to chair the Audit Committee; Zhou Fangsheng to chair the Remuneration and Performance Appraisal Committee.
• Disclosure dated Aug. 27, 2026.

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 regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260827-12303239), on August 27, 2026, and is solely responsible for the information contained therein.