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Extraordinary Announcement

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

2010-08-0314827次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2010-014
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of
the Fifth Meeting of the Sixth Board of Supervisors
 
The Fifth Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”), was convened on July 23, 2010 in Wuhan.  In principle, there should be 5 supervisors attended the Meeting, actually 5 attended.  The Company sent the Meeting Notification by personal service or by fax to all the supervisors on July 13, 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) Half Year Report 2010 of the Company and its Abstract (Voting Result: Affirmative: 5; Negative: 0; Abstention: 0);
 
(II) Proposal in Respect of Capital Injection for Part of Subsidiaries (Voting Result:  Affirmative: 5; Negative: 0; Abstention: 0).
 
It is herewith announced.
  
Huaxin Cement Co. Ltd.
Board of Supervisors
July 24, 2010
 
 
 
 
 
 
 
 
 
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