Announcement on Abnormal Stock Trading Fluctuations
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and jointly and severally bear legal responsibility for any false representations, misleading statements, or material omissions.
I. Abnormal Stock Trading Situation
The stock of China National Building Material Co., Ltd. (Stock Abbreviation: China National Building Material; Stock Code: 002080; hereinafter referred to as "the Company") experienced a cumulative closing price increase deviation exceeding 20% for three consecutive trading days on August 4, 2026, August 5, 2026, and August 6, 2026. In accordance with the "Trading Rules of the Shenzhen Stock Exchange," this constitutes abnormal stock trading fluctuations.
II. Company's Verification and Clarification
In response to the abnormal fluctuations in the Company's stock trading, the Company's Board of Directors has conducted verifications regarding media reports, market hot topics, and the Company's controlling shareholder and actual controller. The relevant situation is hereby clarified as follows: