China National Building Material Company Limited announced that at the EGM held on 24 September 2020, the election of Mr. Fu Jinguang as an executive Director was duly approved by the shareholders of the company (the Shareholders) by way of ordinary resolution, and his term of office, commencing upon such approval of the Shareholders at the EGM, will be the same as the current session of the Board, and he may serve consecutive terms if re-elected. Mr. Fu Jinguang is the deputy secretary to the CPC Committee and chairman of the trade union of the company. Mr. Fu has extensive business and management experience in non-metallic materials industry. Mr. Fu has served as the chairman of the trade union of the company since December 2019, the deputy secretary to the CPC Committee of the company since June 2018, and the chairman of the supervisory committee of Beijing New Building Materials Public Limited Company since September 2020,and director of Gansu Qilianshan Cement Group Company Limited since August 2020, and director of Sinoma International Engineering Co. Ltd. and South Cement Company Limited since April 2020. He served as acting deputy secretary to the CPC Committee of the company from May 2018 to June 2018, and deputy secretary to the CPC Committee and vice president of China National Materials Company Limited from September 2016 to May 2018. He served in various positions such as the head of the office of the board of directors, head of international cooperation and marketing department, head of the general office, assistant to the general manager, secretary of the board of directors of China National Materials Group Corporation Ltd. from August 2009 to September 2016. He served as deputy head of the president office of China National Materials Company Limited from August 2007 to August 2009, secretary to the general office of China National Materials Industry Group Corporation (China National Materials Group Corporation Ltd.) from July 2006 to August 2007.