Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-021
Huaxin Cement Co., Ltd.
Announcement on Resolutions of the Twenty Seventh 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 Twenty Seventh Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on July 25, 2011 in Switzerland. In principle, there should be nine Directors be present at the Meeting, actually all of them were present. Chairman of the Supervisory Committee and Top Management also attended the Meeting. The Company sent the Meeting Notification to all the Directors on July 15, 2011, by personal service or by fax. 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 adopted the following important resolution:
Proposal in Respect of Setting up A Chinese Joint Venture Company to Proceed with the Tajikistan Yovon Cement Project (voting result: affirmative 6, negativ
