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Announcement on Resolution of the Thirty Sixth Meeting of the Sixth Board of Dir

2012-03-3115206次
Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share   Ref: Lin 2012-008
 
Huaxin Cement Co., Ltd.
Announcement on Resolution of the Thirty Sixth Meeting of the Sixth 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 Thirty Sixth Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on March 30, 2012 in circular resolution.  All the 9 Directors have reviewed the proposals of this Meeting.  The Company sent the Meeting Notification to all the Directors on March 23, 2012 by fax/mail.  The Meeting was in compliance with the provisions contained in relevant laws, rules, regulations and the Articles of Association of the Company, thus it was legitimate and valid.
 
Through reviewing and voting, this Board Meeting approved the Proposal in Respect of Proposal in Respect of Acquiring 100% Shareholding of Guanghan Sanxingdui Cement Co., Ltd. (Voting results: affirmative 8, negative 0, abstention: 1.  Director Mr. Paul Thaler voted abstention.  Reason: With regard to strategy and opportunity, I actually support this project –- Based on the risks and concerns as already revealed in the due diligence, I find the transaction quite risky.)
 
Guanghan Sanxingdui Cement Co., Ltd. (herein after referred as Sanxingdui Company) locates in Guanghan City, Sichuan Province.  Sanxingdui Company has a registered capital of 100 million Yuan, and 13 shareholders, among which 9 are natural persons.  Sanxingdui Company has a 2800 t/d clinker production line, and the grinding capacity is 1.5 mt/y.
 
Guanghan City (where Sanxingdui Company locates in) is close to Chengdu City and Deyang City.  The aforesaid area has a potential market for environmental service and environmental protection business.  In addition, it is in compliance with the Company’s strategy of the co-development of WTFR business and cement business. 
 
The Company will disclose the major progress of this acquisition in time.  The Company hereby sincerely asked public investors to notice the investment risk.
 
It is herewith announced.
 
Huaxin Cement Co., Ltd.
Board of Directors
 
March 31, 2012
 
 
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