Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-004
Huaxin Cement Co., Ltd.
Announcement on Resolution of the Twenty Second Meeting
of the Sixth Board of Directors
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 Twenty Second Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter called “the Company”) was convened on February 27, 2011 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 February 20, 2011 by personal courier 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 Report on Utilization of the Funds Raised from Previous Offering (voting result: Affirmative: 9; Negative: 0; Abstention: 0).
Please refer to the Annex for detailed Report on Utilization of the Funds Raised from Previous Offering.
It is herewith announced.
