• Shareholders will vote at an extraordinary general meeting on a special resolution granting the board a general mandate to issue new H shares.
• The mandate would allow issuance of H shares or H-share-linked instruments up to 10% of total issued A plus H shares.
• Based on 2,078,995,649 issued shares, the ceiling would be 207,899,564 H shares, assuming no share changes before the meeting.
• The board recommends shareholders support the resolution, citing flexibility to fund sustained business development and capture market opportunities.
• The board meeting on Sept. 30, 2026 cleared calling the EGM to seek approval of the mandate.

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. Huaxin Building Materials Group 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-20260930-12353759), on September 30, 2026, and is solely responsible for the information contained therein.