Announcement of Resolutions of the 27th Extraordinary Board Meeting of the 7th Session

Beijing New Building Materials Public Limited Company·June 21, 2026·2 pages

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The company held its 27th extraordinary board meeting via communication. Key decisions included approving the repurchase and cancellation of restricted shares under the 2024 incentive plan, which will reduce registered capital and share capital. The meeting also approved convening the first extraordinary general meeting of 2026.

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Securities Code: 000786 Securities Abbreviation: Beixin Building Materials Announcement No.: 2026-024

Beixin Building Materials Co., Ltd. Announcement of Resolutions of the 27th Extraordinary Board Meeting of the 7th Session

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

The 27th extraordinary meeting of the 7th Board of Directors of Beixin Building Materials Co., Ltd. (hereinafter referred to as the "Company") was held via communication on June 18, 2026. The meeting notice was sent via email on June 15, 2026. A total of 8 voting slips were expected, and 8 were actually received. The convening and holding of the meeting comply with the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the "Articles of Association of Beixin Building Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the resolutions made are legal and valid.

II. Deliberation Matters of the Board Meeting

After deliberation, the meeting voted and passed the following resolutions:

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