CNBM Schedules 27 August Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express

Aug 17

China National Building Material Company Limited (CNBM) announced that its board of directors will convene on 27 August 2026. The meeting’s agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Deliberating on the declaration and payment of an interim dividend, if any. • Addressing other routine corporate matters.

The notice, dated 17 August 2026, was signed by Executive Director and Board Secretary Miao Xiaoling. As of the announcement date, the Board comprises four executive directors, two non-executive directors, and five independent non-executive directors.

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