China National Building Material Company Limited At the AGM held on 29 April 2024, the appointment of Mr. Chen Shaolong as a non-executive Director was duly approved by the Shareholders by way of ordinary resolution, The Company announced in the Circular that Ms. Fan Xiaoyan has tendered her resignation as a non-executive Director due to work adjustment. Such resignation has taken effect upon the approval of the Shareholders at the AGM of the appointment of Mr. Chen Shaolong as a non-executive Director. Mr. Chen Shaolong, born in November 1980, is the chief accountant of Taian Taishan Finance Investment Group Co.

Ltd. and a director and president of Taian Taishan Investment Co. Ltd. Mr. Chen has been the chief accountant of Taian Taishan Finance Investment Group Co. Ltd. since January 2024, a director and president of Taian Taishan Investment Co.

Ltd. since November 2018, the head of the asset and finance department of Taian Taishan Finance Investment Group Co. Ltd. from March 2018 to January 2024, the head of the finance department of Taishan Glass Fiber Co. Ltd. from April 2016 to March 2018, a mid-level deputy of the finance department of Taishan Glass Fiber Co.

Ltd. from September 2011 to April 2016, a cost accountant and accountant-in-charge of Taishan Glass Fiber Co. Ltd. from November 2004 to September 2011. Mr. Chen obtained a bachelor's degree in management majoring in accounting from Shandong Technology and Business University in July 2003 and is a senior accountant.