China National Building Material Company Limited at its AGM held on 25 April 2025, approved that the Company will pay a final dividend of RMBn1,199,697,374.56 in total (tax inclusive) for the period from 1 January 2024 to 31 December 2024 (2023: RMB 1,931,562,481.60 in total (tax inclusive)) for Shareholders whose names appear on the Company's register of members on 12 May 2025, representing RMB 0.158 per share (tax inclusive) (2023: RMB 0.229 per share (tax inclusive)) based on 7,593,021,358 shares in issue as at the date of this announcement. The final amount of the dividend per share will be determined based on the number of shares of the Company in issue as at 12 May 2025. As such, when distributing the 2024 Final Dividend to the domestic Individual H Shareholders (including domestic securities investment funds) whose names appear on the register of Shareholders
of the Company on Monday, 12 May 2025 provided by China Clearing, the Company shall withhold and pay individual income tax in accordance with the requirements mentioned above on behalf of the investors. The 2024 Final Dividend will be paid by the Receiving Agent on or before 30 June 2025. The cheques will be dispatched to holders of H Shares by ordinary post at their own risk.