Ningxia Building Materials announced that the company plans to hold its third extraordinary shareholders' meeting in 2026 on August 25, 2026 to review two proposals: the first is to repurchase the company's A shares through centralized bidding transactions. The total repurchase capital range is 100 million yuan to 200 million yuan, and the maximum repurchase price is 19.47 yuan/share. The repurchase implementation period is within 3 months from the date of review and approval by the shareholders' meeting. The repurchase shares will then be cancelled and the company's registered capital reduced. The funding source is the company's own funds. The second is to review the bill of the controlling shareholder China Building Materials Co., Ltd. and China Building Materials Group, the actual controller, to change the implementation period of the interindustry competition commitment. It is proposed to extend the original promised resolution period for 2 more years from the date of review and approval at this shareholders' meeting. The rest of the promises remain unchanged.

Ningxia Building Materials announced that the company plans to hold its third extraordinary shareholders' meeting in 2026 on August 25, 2026 to review two proposals: the first is to repurchase the company's A shares through centralized bidding transactions. The total repurchase capital range is 100 million yuan to 200 million yuan, and the maximum repurchase price is 19.47 yuan/share. The implementation period of the repurchase is within 3 months from the date of review and approval by the shareholders' meeting. The repurchase shares will then be cancelled and the company's registered capital reduced. The funding source is the company's own funds. The second is to review the bill of the controlling shareholder China Building Materials Co., Ltd. and China Building Materials Group, the actual controller, to change the implementation period of the interindustry competition commitment. It is proposed to extend the original promised resolution period for 2 more years from the date of review and approval at this shareholders' meeting. The rest of the promises remain unchanged.