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Extraordinary Announcement

Announcement in Respect of Modifying the Lowest Issuing Price and Issuing Amount

2011-06-1011106次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2011-016
 
Huaxin Cement Co., Ltd.
Announcement in Respect of Modifying the
Lowest Issuing Price and Issuing Amount of the Private Placement
 
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material 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 content.
 
The Profit Distribution and Stock Split Plan 2010 of the Company had been reviewed and adopted by the Annual Shareholders’ General Meeting 2010 of the Company.  On the basis of the total 403.6 million shares, a cash dividend of 2 Yuan per 10 shares (incl. tax) shall be distributed, capitalizing of common reserves will be 10 shares upon each 10 shares to all shareholders.  Dates of share registration for the profit distribution were May 25, 2011 (A share) and May 31, 2011 (B share, last trading date for B share was May 25, 2011) respectively; dates of cash dividends distribution were June 10, 2011 (A share) and June 10, 2011 (B share) respectively. 
 
At present, the Profit Distribution and Stock Split Plan 2010 of the Company had been implemented.  The Company is applying to CSRC for the private placement now.  According to the relevant contents contained in the resolutions of the Second Extraordinary Shareholders’ General Meeting 2010 of the Company, the lowest price of the private placement was 19.02 yuan/share; if the Company’s shares have dividend payments, bonus shares, capitalization of public reserves and other ex-dividend issues during the period between the announcement of Board of Directors’ resolution and the offering date, the lowest price would be adjusted accordingly.
 
Therefore, the lowest issuing price and issuing amount have to be adjusted after the profit distribution and stock split.  The issuing price is now modified to be not lower than 9.41 yuan/share (from the original 19.02 yuan/share) and the issuing amount is modified to be no more than 190.73 million (from the original 94.36 million).
 
There is no change for other items of the placement.
 
It is herewith announced.
 
Huaxin Cement Co. Ltd.
Board of Directors
 
June 11, 2011
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