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Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2010-013

 

 

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.

 

The Fourteenth Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on July 22-23, 2010 at the Business Centre of the Company in Wuhan, Hubei.  In principle, there should be nine Directors attended the Meeting, actually eight attended.  Independent Director Mr. Huang Jinhui did not attend this Board Meeting due to other commitments and authorized Independent Director Mr. Lu Mai to attend and exercise voting rights on his behalf.  All Supervisors and Senior Management also attended the meeting.  The Company sent the Meeting Notification by personal service or by fax to all the Directors on July 13, 2010.  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.

 

I. Through reviewing and voting, this Board Meeting adopted the following important resolutions:

 

(I) Half Year Report 2010 of the Company and its Abstract (Voting result: Affirmative: 9; Negative: 0; Abstention: 0).  For Half Year Report 2010, please refer to the website of SSE -- www.sse.com.cn and the website of the Company -- m.hysheri.cn; for the Abstract, please refer to China Securities Journal, Shanghai Securities News and Hong Kong Commercial Daily;  

 

(II) Proposal in Respect of Capital Injection for Part of Subsidiaries (Voting result: Affirmative: 9; Negative: 0; Abstention: 0).

 

For detailed information, please refer to Annex I.

 

It is herewith announced.

 

Huaxin Cement Co., Ltd.

Board of Directors

 

July 24, 2010

 

 

 

 

 

Annex I

 

In order to reasonably supplement capital of part of subsidiaries of the Company, lower their assets/liability ratio, increase their financing and sustainable developing ability, accomplish the Company’s overall strategic targets, the Management of the Company is now applying to the Board of Directors for approving reasonable capital injection for part of subsidiaries of the Company.

 

Basic information of the planned capital injection objectives and amounts are as follows:

 

 

Capital injection of joint ventures involved in the proposal will be in accordance with the current proportion, thus the equity proportions will not be changed after the capital injection.