Ningxia Building Materials Group Co., Ltd. Announcement on Participating in the China National Building Material Group Co., Ltd. Collective Performance Briefing for Listed Companies

MaticHoleFiller · 2026-04-03T01:16:32+00:00

Ningxia Building Materials will hold an earnings presentation on April 3, 2026, from 13:30 to 16:50, using on-site interaction and online live streaming. Investors can ask questions, and the content will be available on relevant platforms after the meeting. The contact person is the company's Securities Department.

MaticHoleFiller

2026-04-03 01:16:32

Abstract generation in progress

Stock code: 600449 Stock short name: Ningxia Building Materials Announcement No.: 2026-012

Announcement of Ningxia Building Materials Group Co., Ltd. on participating in the collective earnings performance briefing for listed companies of China National Building Materials Group Co., Ltd.

The board of directors of this company and all directors hereby guarantee that the contents of this announcement contain no false records, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents.

Key highlights:

● Meeting agenda: the collective earnings performance briefing for listed companies of China National Building Materials Group Co., Ltd. (hereinafter referred to as China National Building Materials Group)

● Meeting time: 13:30-16:50, April 3, 2026 (Friday)

● Online live-streaming address:

“Cloud Interviews” column on the “Interaction Easy” platform (
the Shanghai Securities News Roadshow Center platform (

● Meeting format: on-site interaction + video live-streaming + online written interaction

● Investors may, before 17:00 on April 1, 2026 (Wednesday), send the questions they are concerned about in advance to the company email ningxiajiancai@163.com to ask Ningxia Building Materials Group Co., Ltd. (hereinafter referred to as the company). At the briefing session, the company will answer questions that investors generally care about.

● The company will, on March 26, 2026, post on the website of the Shanghai Stock Exchange (

I. Type of the briefing session

This earnings performance briefing session will be held in a combination of on-site and online interaction. The company will interact and communicate with investors regarding the specific circumstances of the company’s operating results and financial indicators for fiscal year 2025. Within the scope permitted by information disclosure requirements, the company will answer questions that investors generally care about.

II. Time and format of the briefing session

Meeting time: 13:30-16:50, April 3, 2026 (Friday)

Online live-streaming address:

“Cloud Interviews” column on the “Interaction Easy” platform (
the Shanghai Securities News Roadshow Center platform (

Meeting format: on-site interaction + video live-streaming + online written interaction

III. Participants

Participants in this earnings performance briefing session include: Chairman Zhu Bing, independent director and chairman of the board audit committee Luo Libang, Chief Financial Officer Liang Nan, and Secretary of the Board Lin Fengping. (If there are special circumstances, the attending participants may be adjusted.)

IV. How investors can participate

Investors may, between 13:30-16:50 on April 3, 2026 (Friday), log in to the “Cloud Interviews” column on the “Interaction Easy” platform via the internet (as well as the Shanghai Securities News Roadshow Center platform (, and participate online in this earnings performance briefing session. The company will promptly answer investors’ questions.
Investors may, before 17:00 on April 1, 2026 (Wednesday), send the questions they are concerned about in advance to the company email ningxiajiancai@163.com to ask the company. At the briefing session, the company will answer questions that investors generally care about.

V. Contact and consultation methods

Contact department: the company’s securities department

Phone: 0951-2085256 0951-2052215

Email: ningxiajiancai@163.com

VI. Other matters

After this earnings performance briefing session is held, investors may view the information on the holding status and the key contents of this earnings performance briefing session through the “Cloud Interviews” column on the “Interaction Easy” platform (as well as the Shanghai Securities News Roadshow Center platform (

Announcement is hereby given.

Board of Directors of Ningxia Building Materials Group Co., Ltd.

March 24, 2026

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