Telephone

0592-6092288

Telephone

0592-6362688
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Proxy Forms FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 3 JUNE 2026

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next item: Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Xiamen Zhixin Building Materials Group Co. Ltd

Address: No. 55 Guankou Avenue, Jimei District, Xiamen City

Telephone: 0592-6092288

Email address: zhixinjiancai@163.com

Xiamen Zhixin Construction Technology Co., Ltd

Address: No. 77, Houshantou Road, Guankou Town, Jimei District, Xiamen City

Telephone: 0592-6362688

Email address: hr@zjzx-xm.com