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Extraordinary Announcement

Announcement on Resolutions of the Sixth Meeting of the Sixth Board of Superviso

2011-03-3113148次
Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share     Ref: Lin 2011-008
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of
the Sixth Meeting of the Sixth Board of Supervisors
 
The Sixth Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on March 29, 2011 in Wuhan.  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, 2011.  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 by the Chairman of the Board of Supervisors Mr. Zhou Jiaming, through reviewing and voting, the Meeting adopted the following important resolutions:
 
(I) Annual Report 2010 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(II) Final Financial Report 2010
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(III) Profit Distribution and Stock Split Proposal 2010 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
(IV) Supervisors’ Report 2010 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0).
 
 
It is herewith announced.
  
 
 
 
 
Huaxin Cement Co. Ltd.
Board of Supervisors
March 31, 2011
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