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Stock Codes: 600801, 900933   Stock abbreviations: Huaxin Cement, Huaxin B Share   Ref: Lin 2009-017

 

 

The Board of Directors of the Company and its members guarantee that there is no false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its contents.

 

The Ninth Meeting of the Sixth Board of Directors of the Company was convened on December 22, 2009 in circular resolution.  All the 9 directors have reviewed the proposal of this Meeting.  The Company has sent the Meeting Notification to all the directors on December 15, 2009 by personal service or by fax.  The Meeting was in compliance with the provisions contained in relevant laws, rules and regulations and the Articles of Association of the Company, so it was legitimate and valid.

 

Through reviewing and voting, this Board Meeting adopted the following important resolution:

 

Proposal in Respect of Shareholding Transfer of Huaxin Golden Cat Cement (Suzhou) Co., Ltd (Voting Result: Affirmative 9; Negative: 0; Abstention: 0).  For detailed information, please refer to “Announcement on Major Event in Respect of Shareholding Transfer of Huaxin Golden Cat Cement (Suzhou) Co., Ltd. of Huaxin Cement Co., Ltd.” published at the same day.  

 

It is herewith announced.

 

Huaxin Cement Co., Ltd.

Board of Directors

 

December 24, 2009