CNBM Shareholders Approve 2025 Results, Dividend Plan and Board Mandate at AGM

The latest announcement is out from China National Building Material Co ( (HK:3323) ).

China National Building Material reported that its annual general meeting, H shareholders’ class meeting and domestic shareholders’ class meeting were duly convened in Beijing on 29 April 2026 in compliance with PRC company law and the company’s articles. All directors attended, and there were no shareholders required to abstain from voting under Hong Kong Listing Rules, underscoring orderly corporate governance.

At the AGM, shareholders or proxies representing about 65.35% of the company’s voting share capital participated, and all resolutions were passed by poll with overwhelming majorities. Investors approved the 2025 board, supervisory committee and audit reports, endorsed the 2025 profit distribution and final dividend plan, and granted the board broad authority to determine whether and how to distribute an interim dividend for 2026, clarifying the company’s capital return framework for the coming year.

The most recent analyst rating on (HK:3323) stock is a Buy with a HK$5.90 price target. To see the full list of analyst forecasts on China National Building Material Co stock, see the HK:3323 Stock Forecast page.

More about China National Building Material Co

China National Building Material Company Limited is a PRC-incorporated joint stock company engaged in the building materials sector. The group is listed in Hong Kong with both H shares and domestic shares, and operates under PRC company law and the Hong Kong Listing Rules, serving a broad base of institutional and retail shareholders in mainland China and overseas markets.

Average Trading Volume: 43,892,048

Technical Sentiment Signal: Buy

Current Market Cap: HK$38.88B

For detailed information about 3323 stock, go to TipRanks’ Stock Analysis page.