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Extraordinary Announcement

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

2012-03-2211671次
Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share     Ref: Lin 2012-005
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of
the Ninth Meeting of the Sixth Board of Supervisors
 
To the best of our knowledge, the Board of Supervisors 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 Ninth Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on March 20, 2012 in Wuhan.  In principle, there should be 5 Supervisors attend the Meeting, actually 5 attended.  The Company sent the Meeting Notification by fax/mail to all the Supervisors on March 10, 2012.  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:
 
1. Annual Report 2011 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
2. Final Financial Report 2011 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
3. Profit Distribution Proposal 2011 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
4. Supervisors’ Report 2011 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
5. Internal Control Assessment Report 2011 of the Company
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
6. Proposal in Respect of Nominating Mr. Zhou Jiaming as One of the Supervisors for the Seventh Board of Supervisors
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
7. Proposal in Respect of Nominating Ms. Liu Yunxia as One of the Supervisors for the Seventh Board of Supervisors
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
8. Proposal in Respect of Nominating Mr. Fu Guohua as One of the Supervisors for the Seventh Board of Supervisors
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
For resumes of the supervisor candidates, please refer to the Annex.
 
9. Special Report on Storage and Utilization of Raised Funds 2011
(Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
10. Proposal in Respect of Major Related Transaction of Acquisition of Equity Interests of Yidu Fangde and Yiruida in Yichang and Yangxin
 (Voting Result: Affirmative 5; Negative: 0; Abstention: 0);
 
It is herewith announced.
  
Huaxin Cement Co. Ltd.
Board of Supervisors
March 22, 2012
 
Annex: Resumes of the supervisor candidates
 
Mr. Zhou Jiaming, born in May 1954, University Graduate, Engineer, Senior Economist.  Mr. Zhou Jiaming entered Huaxin Cement Plant in November 1971, he used to take position of vice director and director of Central Lab and was DGM of the Company from April 1997 to February 2000.  From February 2000 he has been Secretary of Discipline Committee, Chairman of Labor Union and Chairman of Supervisory Committee.
 
Ms. Liu Yunxia, born in September 1968, MBA, Senior Engineer.   She entered the Company in July 1989, she use to be a teacher of the Trade School of the Company, engineer of the Engineering Department, section chief, assistant manager, vice manager and manager of the Planning and Development Department.  She was now the Head of the Development Department of the Company and the General Manager of Tajikistan Yavon Company.  She took the position of Supervisor from April 2009.
 
Mr. Fu Guohua, born in July 1963, Bachelor, Statistician, China Commerce Operating Manager (CCOM).  He entered Huaxin Cement Plant (former name of the Company) in July 1983, he successively took the positions of comprehensive statistician and investment planner of the Planning Department, Chief of Assets Management Division of the Planning and Development Department.  He joined Huaxin Group Co., Ltd. in January 2001 and successively took the positions of vice director and director of the General Office, Secretary of the General Party Branch.  He once concurrently took the position of Manager of the Huaxin Group Real Estate Development Co., Ltd.      
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