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Extraordinary Announcement

Announcement on Resolution of the Twenty First Meeting of the Sixth Board of Dir

2011-01-2613066次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2011-001
 
Huaxin Cement Co., Ltd.
Announcement on Resolution of the Twenty First 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 First Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened in circular resolution on January 17, 2011.  Nine Directors reviewed the Proposal of the Meeting.  The Company sent the Meeting Notification by personal courier service or by fax to all the Directors on January 10, 2011.  The Meeting was in compliance with the provisions contained in relevant laws, rules and regulations, and the Articles of Association of the Company, thus it was legitimate and valid.
 
Through reviewing and voting, this Board Meeting adopted the Proposal in Respect of Acquiring 80% Equity of Hubei Jinlong Cement Co., Ltd. (Voting result: Affirmative: 9; Negative: 0; Abstention: 0).
 
Hubei Jinlong Cement Co., Ltd (hereinafter referred to as “Jinlong Company”) locates in Yunxian County, Shiyan City, Hubei Province with registered capital of 80 million Yuan.  It is a wholly controlled subsidiary of Shaanxi Jinlong Cement Ltd..
 
Jinlong Company owns two new dry process clinker cement production lines.  The first 1500t/d dry process cement production line was completed and commissioned in July 2005.  The second 4000t/d production line was ignited and put into operation on September 16th, 2009.  The two production lines both have 10 MW waste heat power generation project in progress.
 
Based on the Consolidation Strategy, the Company is planning to acquire 80% equity of Jinlong Company.
 
The Company will disclose the major progress of this acquisition in time.  The Company hereby sincerely asked public investors to notice the investment risk.
 
It is herewith announced.
 
Huaxin Cement Co., Ltd.
Board of Directors
 
January 18, 2011
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