China National Building Material : VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING

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

VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING

The board of directors (the "Board") of China National Building Material Company Limited* (the "Company") is pleased to announce that the extraordinary general meeting (the "EGM") of the Company was held at 9:30 a.m. on Tuesday, 23 March 2021 at Tower 2, Guohai Plaza, No. 17 Fuxing Road, Haidian District, Beijing, the People's Republic of China (the "PRC").

For details of the resolution considered at the EGM, please refer to the circular of the Company dated 4 March 2021 (the "Circular"). Unless otherwise defined, capitalised terms used in this announcement shall have the same meanings as defined in the Circular.

The number of issued shares of the Company as at the date of the EGM was 8,434,770,662 shares, of which 4,566,072,868 shares were unlisted shares (comprising Domestic Shares and Unlisted Foreign Shares) and 3,868,697,794 shares were H Shares. None of the shareholders of the Company (the "Shareholders") were required to abstain from voting on the ordinary resolution at the EGM. Accordingly, the total number of shares entitling the holders to attend and vote for or against the ordinary resolution at the EGM was 8,434,770,662 shares, representing 100% of the total issued share capital of the Company.

There were no shares entitling the Shareholders to attend and abstain from voting in favour of the resolution proposed at the EGM as set out in Rule 13.40 of the Listing Rules. No Shareholders have stated their intention in the Circular to vote against the resolution proposed at the EGM.

The convening of the EGM was in compliance with the requirements of the Company Law of the PRC and the provisions of the articles of association of the Company. The EGM was chaired by Mr. Cao Jianglin, an executive Director and the chairman of the Board.

VOTING RESULTS OF EGM

The resolution at the EGM was taken by poll pursuant to the Listing Rules. The poll results in respect of the proposed resolution at the EGM are as follows:

Ordinary Resolution

For

%

Against

%

As more than half (1/2) of the votes from the Shareholders who attended and voted at the EGM were cast in favour of the following resolution, the resolution was duly passed as ordinary resolution:

1.

To consider and approve the CNBM6,188,511,932Indicative Agreement, the CNBM

100%

0

0%

Supplemental Agreement, and the Restructuring and all other matters incidental thereto or in connection therewith.

Baker Tilly International Certified Public Accountants (Special General Partnership), the auditor of the Company, has acted as the scrutineer and compared the poll results summary to the poll forms collected by the Company. The work performed by Baker Tilly International Certified Public Accountants (Special General Partnership) in this respect did not constitute an assurance engagement in accordance with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance or advice on matters of legal interpretation or entitlement to vote.

By order of the Board

China National Building Material Company Limited*

Yu Kaijun

Secretary of the Board

Beijing, the PRC

23 March 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Cao Jianglin, Mr. Peng Shou, Mr. Cui Xingtai and Mr. Fu Jinguang as executive directors, Ms. Zhan Yanjing, 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. Li Jun and Ms. Xia Xue as independent non-executive directors.

* For identification purposes only