Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-014
Huaxin Cement Co., Ltd.
Announcement on Resolutions of the Twenty Sixth Meeting of the Sixth Board of Directors and Convening the First Extraordinary Shareholders’ General Meeting 2011
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 Sixth Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on May 23~24, 2011 in Wuhan. In principle, there should be nine Directors attend the Meeting, actually eight attended. Director Mr. Roland Kohler was unable to attend the Meeting do to the fact that he had other commitments, and authorized Director Mr. Ian Thackwray to attend the Meeting and vote by proxy. The Company sent the Meeting Notification to all the Directors on May 4, 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, so it was legitimate and valid.
I. Through reviewing and voting, this Board Meeting adopted the following important resolutions:
(I) Working Rules for Secretary to the Board (Voting Result: Affirmative 9; Negative: 0; Abstention: 0);
(II) Proposal in Respect of Capital Injection for the Newly Acquired Subsidiaries (Voting Result: Affirmative 9; Negative: 0; Abstention: 0)
Please refer to Annex I;
(III) Proposal in Respect of Providing Guarantee for Huaxin Jinlong Cement (Yunxian) Ltd. (Voting Result: Affirmative 9; Negative: 0; Abstention: 0)
Please refer to Annex II;
Please refer to Annex III;
(VI) Proposal in Respect of Convening the First Extraordinary Shareholders’ General Meeting 2011 (Voting Result: Affirmative 9; Negative: 0; Abstention: 0).
II. Notice regarding Convening the First Extraordinary Shareholders’ General Meeting 2011
1. Time of the Meeting: 9:00 am, June 10, 2011 (Friday)
