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Extraordinary Announcement

Huaxin Cement Co., Ltd.Announcement on Resolutions of the Fourth Meeting of the

2010-04-0116764次
Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share     Ref: Lin 2010-004
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of
the Fourth Meeting of the Sixth Board of Supervisors
 
The Fourth Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”), was convened on March 29, 2010.  In principle, there should be 5 supervisors attend the Meeting, actually 5 attended.  The Company sent the Meeting Notification by personal service or by fax to all the supervisors on March 19, 2010.  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.
                        
The Meeting was presided over by the Chairman of the Board of Supervisors Mr. Zhou Jiaming, through reviewing and voting, the Meeting adopted the following important resolution:
 
(I) Annual Report 2009 of the Company (Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(II) Final Financial Report 2009 (Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(III) Profit Distribution Proposal of the Company 2009 (Voting Result: Affirmative 5; Negative: 0; Abstention: 0).
 
(IV) Supervisors’ Report 2009 of the Company (Voting Result: Affirmative 5; Negative: 0; Abstention: 0).
The proposal is subject to the approval from the Annual Shareholders’ General Meeting.
 
It is herewith announced.
  
 
 
 
 
Huaxin Cement Co. Ltd.
Board of Supervisors
March 31, 2010
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