Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-024
Huaxin Cement Co., Ltd.
Announcement on Resolution of the Seventh Meeting of the Seventh 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 Seventh Meeting of the Seventh Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on September 26, 2012 in circular resolution. All the 9 Directors attended the Meeting.
