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Announcement on Resolution of the Seventh Meeting of the Seventh Board of Direct

2012-09-2815493次
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.  The Company sent the Meeting Notification to all the Directors on September 18, 2012 by mail/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.
 
Through reviewing and voting, this Board Meeting adopted the Proposal in Respect of Modifying “Information Disclosure Affairs Management Rules” and Adopting “Information Disclosure Management System of Debt Financing Tools in the Inter-bank Bond Market” (Voting result: affirmative 9, negative 0, abstention: 0).
 
The Board of Directors agreed to modify the “Information Disclosure Affair Management Rules of Huaxin Cement Co., Ltd.” which was reviewed and adopted by the Twelfth Meeting of the Fifth Board of Directors convened on June 29, 2007.  The modification is to add the content of "the information disclosure matter of issuing non-financial corporate debt financing tools in the inter-bank bond market shall be implemented in accordance with the specific provisions of the related system" in the article 43 of the Information Disclosure Affair Management Rules of the Company.
 
Meanwhile, “Information Disclosure Management System of Debt Financing Tools in the Inter-bank Bond Market of Huaxin Cement Co., Ltd.” was reviewed and adopted by the Board of Directors. (For detailed information, please log on the website of Shanghai Stock Exchange - http://www.sse.com.cn). 
 
It is herewith announced.
 
Huaxin Cement Co., Ltd.
Board of Directors
September 28, 2012