Summary by Moomoo AI
China Building Materials will be held on Monday, April 29, 2024 at 4pm in Guohai Square, Haidian District, Beijing. THE MEETING WILL CONSIDER AND VOTE ON WHETHER TO GRANT THE BOARD GENERAL AUTHORITY TO REPURCHASE H SHARES. Shareholders may appoint representatives to attend the meeting and vote. The proxy form must be sent to the Board Secretariat at least 24 hours prior to the meeting. In addition, shareholders or their representatives are required to present identification documents to attend the meeting. Details of the Notice of Meeting and Proxy Form are provided in the Circular dated 5 April 2024.