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Extraordinary Announcement

Announcement on Resolutions of the Second Extraordinary Shareholders General Mee

2011-12-0111022次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share      Ref: Lin 2011-027
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of
the Second Extraordinary Shareholders’ General Meeting 2011
 
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.
 
I. Important Notice:
 
No proposal is added, vetoed or changed during the convening time of the Meeting.
 
II. Convening of the Meeting
 
1. Time of the Meeting: 9:00 am, November 30, 2011
 
2. Convening place: Meeting Room 4 on the first floor of the Business Centre of the Company in Wuhan, Building No.5, International Enterprise Centre, Special No.1, Guanggu Avenue, Wuhan City, Hubei Province
 
3. Convening way: on-site voting
 
4. Convener: Board of Directors of the Company
 
5. Presider: Chairman Mr. Chen Musen
 
6. The calling and convening procedure, qualification of attendants, share registration and voting procedure of the Meeting were in compliance with the stipulations contained in the Company Law, the Rules of Shareholders' General Meeting of Listed Companies and the Articles of Association of the Company.
 
III. Attendance of the Meeting
 
9 shareholders or shareholder proxies attended the Meeting, representing 597,077,307voting right shares covering 63.84% of the total shares of the Company.  Including 347,608,006 voting right shares held by 8 “A” share holders covering 37.17% of the total shares of the Company, and 249,469,301 voting right shares held by 8 “B” share holders covering 26.67 % of the total shares of the Company.
 
IV. Reviewing and voting of the proposals
 
With the manner of on-site voting, the Meeting reviewed and adopted the following resolution:
Proposal in Respect of Approving Huaxin Xianggang Company to Provide Guarantee for Huaxiang Environmental Protection Company (Voting result: Affirmative: 594,837,015 -- 99.62 % of the total voting right shares.  A shares -- Affirmative: 347,608,006, Abstention: 0, Negative: 0; B shares -- Affirmative: 247,229,009, Abstention: 2,240,292, Negative: 0).
 
V. Legal opinions issued by the lawyers
 
1. Name of the Law Firm: Hubei Sunshine Law Firm
 
2. Names of the lawyers: Peng Bo, Han Jing
 
3. Conclusion of the opinions: the calling and convening procedures of the Meeting were in compliance with the stipulations contained in the Company Law, the Rules of Shareholders' General Meeting of Listed Companies and the Articles of Association of the Company; qualification of attendants, voting procedure and the voting results of the Meeting were legitimate and valid.
 
It is herewith announced.
 
Documents for Inspection:
 
1. Resolutions of the Meeting;
2. Letter of Legal Opinions;
3. Other documents required by the SSE.
 
Huaxin Cement Co. Ltd.
Board of Directors
 
December 1, 2011
 
 
 
 
 
 
 
 
 
 
 
 
 
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