China National Building Material Company Limited announced that extraordinary general meeting, the company has approved election of Mr. Zhou Yuxian as an executive director. Approve the election of Mr. Chang Zhangli as an executive director. Approve the election of Mr. Fu Jinguang as an executive director of the Company. Approve the election of Mr. Xiao Jiaxiang as an executive director of the Company. Approved the election of Mr. Wang Bing as an executive director. approved the election of Mr. Li Xinhua as a non-executive director. Approved the election of Mr. Wang Yumeng as a non-executive director. Approved the election of Mr. Peng Shou as a non-executive director. Approved the election of Mr. Shen Yungang as a non-executive director. Approved the election of Ms. Fan Xiaoyan as a non-executive director. Approved the election of Mr. Sun Yanjun as an independent non-executive director of the Company. Approved the election of Mr. Liu Jianwen as an independent non-executive director of the Company. Approved the election of Mr. Zhou Fangsheng as an independent non-executive director of the Company. Approved the election of Mr. Li Jun as an independent non-executive director. Approved the election of Ms. Xia Xue as an independent non-executive director. Approved the election of Ms. Zhan Yanjing as a supervisor representing the Shareholders of the Company. Approved the election of Mr. Wei Rushan as a supervisor representing the Shareholders of the Company. Approved the election of Ms. Hu Juan as a supervisor representing the Shareholders of the Company. Approved the election of Mr. Wu Weiku as an independent supervisor of the Company. Approved the election of Mr. Li Xuan as an independent supervisor of the Company.