CR Building Material Technology: Proposed Appointment of Grant Thornton as Independent Auditor

2026-05-07 10:52:54

A few days ago, China Resources Building Materials Technology (01313. HK) announced that KPMG ( "KPMG") has been an independent auditor of the company since May 2023 and will retire after the annual general meeting of shareholders held on May 29, 2026. After careful consideration, the Board proposes not to re-appoint KPMG as the independent auditor of the Company at the AGM.

A few days ago, China Resources Building Materials Technology (01313. HK) announced that KPMG ( "KPMG") has been an independent auditor of the company since May 2023 and will retire after the annual general meeting of shareholders held on May 29, 2026. After careful consideration, the Board proposes not to re-appoint KPMG as the independent auditor of the Company at the AGM.

In view of the planned retirement of KPMG, the Company has carried out the selection process for audit services. Based on the results of the above procedures and with the recommendation of the Audit Committee, the Board has resolved to recommend the appointment of Grant Thornton Hong Kong Limited ( "Grant Thornton") as the independent auditor of the Company following the retirement of KPMG, subject to the approval of shareholders at the AGM.

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A few days ago, China Resources Building Materials Technology (01313. HK) announced that KPMG ( "KPMG") has been an independent auditor of the company since May 2023 and will retire after the annual general meeting of shareholders held on May 29, 2026. After careful consideration, the Board proposes not to re-appoint KPMG as the independent auditor of the Company at the AGM.

2026-05-07 10:52:54

On October 13, the Office of Industry and Information Technology of Jiangxi Province announced that due to the revision of the policy of capacity replacement in the cement and glass industry by the Ministry of Industry and Information Technology, the Office of Industry and Information Technology of Jiangxi Province decided to abolish the Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province (Gongxin Regulation No.2024) from the date of issuance of the notice, and to abolish the "Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province". The capacity replacement of cement and glass industry in the whole province will be handled in accordance with the relevant policies of the Ministry of Industry and Information Technology in the future.