The board of directors of China Resources Building Materials Technology Holdings Limited hereby announces that, due to other internal work allocation by the Company, Madam TAN Ying ceased to be the Chief Financial Officer of the Company with effect from 27 December 2023. Mr. YANG Yulong, the General Manager of Finance Department of the Company, shall temporarily be responsible for the relevant job duties of financial management of the Company with effect from 27 December 2023. Mr. YANG Yulong joined the Group in January 2009.

He had served managerial positions including the financial controller of the then Fujian Region and the financial controller of the Southwest China Region, and is currently the General Manager of Finance Department of the Company. He obtained a bachelor's degree in accounting from Nankai University, China in 2005, and has over 15 years of experience in financial management.