Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(a joint stock limited company incorporated in the People's Republic of China with limited liability of its members)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON THE ISSUANCE OF

THE SEVENTH TRANCHE OF 2019 CORPORATE BONDS

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

China National Building Material Company Limited (the "Company") has published the Announcement on the Public Issuance of the Seventh Tranche of 2019 Corporate Bonds (Qualified Investors) by China National Building Material Company Limited, the Summary of the Prospectus regarding the Public Issuance of the Seventh Tranche of 2019 Corporate Bonds (Qualified Investors) by China National Building Material Company Limited, the Prospectus regarding the Public Issuance of the Seventh Tranche of 2019 Corporate Bonds (Qualified Investors) by China National Building Material Company Limited and the Rating Report on the website of the Shanghai Stock Exchange.

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Please refer to http://www.sse.com.cn/disclosure/bond/announcement/company/ for details and for reference only.

By order of the Board

China National Building Material Company Limited*

Yu Kaijun

Secretary of the Board

Beijing, the PRC

10 September 2019

As at the date of this announcement, the board of directors of the Company comprises Mr. Cao Jianglin, Mr. Peng Shou and Mr. Cui Xingtai as executive directors, Ms. Xu Weibing, Mr. Chang Zhangli, Mr. Tao Zheng, Mr. Chen Yongxin, Mr. Shen Yungang and Ms. Fan Xiaoyan as non-executive directors and Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Qian Fengsheng and Ms. Xia Xue as independent non-executive directors.

  • For identification purposes only

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CNBM - China National Building Material Co. Ltd. published this content on 10 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 September 2019 09:31:03 UTC