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Announcement on Abnormal Fluctuations of the Stock Exchange

2011-03-0123393次
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 di