Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-005
Huaxin Cement Co., Ltd.
Announcement on Abnormal Fluctuations of the Stock Exchange
The Board of Directors of the Company and its members guarantee that there is no 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 contents.
Important notice: via verifying to the controlling shareholder and actual controller by the Board of directors, as of the announcement day, the Company does not have any major information that has to be disclosed but has not yet been disclosed.
I. Detailed information of the abnormal fluctuations of the stock exchange
As of March 1, 2011, growth deviation rate of the closing prices of the Company’s stocks for the three continuous transaction days has accumulatively exceeded 20%. According to the relevant regulations of SSE, it belongs to abnormal fluctuations of stock exchange.
II. Relevant status concerned and verified by the Company
Via consulting with the major shareholders and actual controller, the Company does not have any major information that has to be disclosed but has not yet been disclosed.
III. Declaration on no major information that has to be disclosed but has not yet been disclosed
Confirmed by the Board of directors, the Company neither has any events that have to be disclosed but haven not yet been disclosed during the last three months, nor has plans, consultations, intentions or agreements that related to these events according to the relevant provisions contained in the Stock Listing Rules of SSE; the Board has not learned that the Company has any information that has to be disclosed but has not yet been disclosed, or information that made great impacts on the transaction price of the stocks and their derived varieties according to the relevant provisions contained in the Stock Listing Rules of SSE.
IV. Risk warning
The appointed newspapers for information disclosure of the Company are China Securities Journal, Shanghai Securities News and Hong Kong Commercial Daily, the appointed website for information disclosure is the website of SSE (http://www.sse.com.cn).
Public investors are hereby sincerely asked to notice the investment risk.
It is herewith announced.
Huaxin Cement Co., Ltd.
Board of Directors
March 2, 2011