China National Building Material Company Limited at the extraordinary general meeting held on December 19, 2022, To consider and approved the appointment of Mr. Liu Yan as an executive director of the Company to hold office with effect from the date on which this resolution is approved and the term of office will be the same as the current session of the Board and approve the appointment of Mr. Wei Rushan as an executive director of the Company to hold office with effect from the date on which this resolution is approved and the term of office will be the same as the current session of the Board and approve the appointment of Mr. Qu Xiaoli as a supervisor of the Company.
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