Lang Ameng as Director of China National Building Material Finance Co., Ltd.

Recently, the Beijing Financial Regulatory Bureau issued a reply (Jing Jin Fu [2026] No.560), approving the qualifications of Lang Ameng as a director of China Building Material Group Finance Co., Ltd., requiring him to comply with regulatory requirements, continue to learn relevant laws and regulations, and perform his duties faithfully and diligently. The contents of

the announcement are as follows:

Reply

of Beijing Financial Regulatory Bureau on the Qualification of Lang Ameng as a Director of China National Building Material Finance Co., Ltd. (Jing Jin Fu [2026] No.

560) China National Building Material Finance Co., Ltd.

We have received the Request for Instructions on the Application for Approving the Qualification of Lang Ameng as a Proposed Director (Z.C.Z.Z.F. [2026] No.42) issued by Material Group Finance Co., Ltd. Upon review, the reply is as follows:

I. The qualification of Lang Ameng as a director of China National Building Material Finance Co., Ltd. is approved.

2. Your company shall require the above-mentioned personnel with approved qualifications to strictly abide by the relevant regulatory provisions of the General Administration of Financial Supervision, to take office within three months from the date of making this administrative licensing decision, and to report their arrival in a timely manner as required. If he fails to take office within the time limit prescribed above, the approval document shall be invalid and the decision organ shall go through the formalities for cancellation of the administrative license.

3. Your company shall urge the above-mentioned personnel with approved qualifications to continuously study and master relevant laws and regulations on economy and finance, firmly establish risk compliance awareness, familiarize themselves with the responsibilities of their posts, and perform their duties faithfully and diligently.

Beijing Financial Regulatory Bureau