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Announcement on Lifting the Mortgage of the State-owned Shares

2012-10-1116631次
Stock Codes: 600801, 900933   Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-025
 
Huaxin Cement Co., Ltd.
                                                     Announcement on Lifting the Mortgage of the State-owned Shares
 
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 total number of state-owned shares of the Company (held by Huaxin Group Co., Ltd.) is 128,501,296, accounting for 13.74% of the total share capital of the Company.  Before September 24, 2012, among the state-owned shares, 23,500,000 shares were mortgaged to the Huangshi Tianjin Road Branch of the Industrial and Commercial Bank of China; 23,500,000 shares were mortgaged to the Huangshi Branch of the CITIC Bank.

As at September 24, 2012, the registration procedures of lifting the mortgage of the 47,000,000 state-owned shares to the Huangshi Tianjin Road Branch of the Industrial and Commercial Bank of China and the Huangshi Branch of the CITIC Bank have been completed in the Shanghai Branch of the China Securities Depository and Clearing Corporation Limited.
 
It is herewith announced.       
 
Huaxin Cement Co. Ltd.
Board of Directors
October 11, 2012
 
 
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