Announcement on Resolutions of the Thirty Fourth Meeting of the Sixth Board of D
2012-01-1421101次
Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-001
Huaxin Cement Co., Ltd.
Announcement on Resolutions of the Thirty Fourth Meeting of the Sixth Board of Directors
and Convening the First Extraordinary Shareholders General Meeting 2012
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 Thirty Fourth Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on January 12, 2012 in circular resolution. All the 9 Directors have reviewed the proposals of this Meeting. The Company sent the Meeting Notification to all the Directors on January 5, 2012 by fax/mail. 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.
I. Through reviewing and voting, this Board Meeting adopted the following important resolutions:
(I) Proposal in Respect of Issuing Domestic Corporate Bonds
