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产业链
Investor-RelptionsExtraordinary Aommended = Periodic Aommended = Investor Service
Stock Informption
Investor Communcale=1.
Aommended = '2
_ 2012-03-2221083次
Huaxin Cemen Co., Ltd.
Aommended = '2
_ rs
To best of our knowledge, rs of C and its members confirm that re is no material false or mislea statemen or material omission in this aommended = 'and shall be severally and jointly liable for truthfulness, accuracy and completeness of its content.
T _ rs of Huaxin Cemen Co.,Ltd. (hereinafter referred to as “ C ”) was convened'2 March 20, 2012 in Wuhan. In principle, re should be 5 同visors attend , actually 5 attended. T C sent Notifcale=1. by fax/mail to all 同visors on March 10, 2012. T was in compliance with provisions contained in relevant laws, rules and regulptions, and Articles of Associption of C , so it was legitimate and valid.
T was presided by Chairman of rs Mr. Zhou Jiaming. T rough reviewing and voting, adopted the following important reso :