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Extraordinary Announcement

Announcement on Resolutions of the Fourth Meeting of the Seventh Board of Direct

2012-06-0913889次
Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2012-020
 
Huaxin Cement Co., Ltd.
Announcement on Resolutions of the Fourth Meeting of the Seventh Board of Directors
 
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 Fourth Meeting of the Seventh Board of Directors of Huaxin Cement Co., Ltd. (hereinafter called “the Company”) was convened on June 7, 2012 in circular resolution.  All the 9 Directors reviewed the proposals of this Meeting.  The Company sent the Meeting Notification to all the Directors on May 31, 2012 by fax.  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.
 
Through reviewing and voting, this Board Meeting adopted the following resolutions:
 
1. Proposal in Respect of Electing Mr. Ian Thackwray as Vice Chairman of the Seventh Board of Directors (Voting result: affirmative 9, negative 0, abstention: 0);
The term of office shall be the same as that of the Seventh Board of Directors.
 
2. Proposal in Respect of Appointing Mr. Liu Fengshan as Vice President of the Company (Voting result: affirmative 9, negative 0, abstention: 0).
The term of office shall be the same as that of the current Management of the Company.
 
For resume of Mr. Ian Thackwray and Mr. Liu Fengshan, please refer to the Announcement on Resolutions of the Thirty Fifth Meeting of the Sixth Board of Directors and Convening the Annual Shareholders’ General Meeting 2011 disclosed on March 22, 2012 on China Securities Journal, Shanghai Securities News and Hong Kong Commercial Daily.
 
 
It is herewith announced.
 
Huaxin Cement Co. Ltd.
Board of Directors
June 9, 2012
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