Announcement on Releasing of Conditional Shares from the Private Placement

2012-11-0919865次

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-028

Huaxin Cement Co., Ltd.
Announcement on Releasing of Conditional Shares from the Private Placement

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.

Special Prompts:

Amount of conditional shares released this time for trading in market is 77,011,892 shares.
The tradable date of these conditional shares is November 14, 2012.

I. Summary of the A share private placement 2011

On November 8, 2011, the Company provided the A share private placement with the price of 14.01 Yuan/share and the amount of 128,099,928 shares to the following 8 shareholders:

No.	Issuing objectives	Placing amount (share)	Locking period (month)
1	Holchin B.V.	51,088,036	36
2	Tianjin Shengxi Equity Investment Fund (LP)	8,612,919	12
3	Shanxi Trust Co., Ltd.	8,598,857	12
4	Jiangsu Winfast Investment Holding Group Co., Ltd.	10,713,775	12
5	Ningbo Qingchun Investment Co., Ltd.	28,593,718	12
6	Taikang Asset Management Co., Ltd.	10,345,610	12
7	Cinda Securities Co., Ltd.	8,600,000	12
8	Guohua Life Insurance Co., Ltd.	1,547,013	12
Total		128,099,928	-

II. Changes on share structure and shareholding of each shareholder after the A share private placement 2011

1. From the A share private placement 2011 to today, there is no change on the share structure of the Company.

2. From the A share private placement 2011 to today, there is no change on the shareholding proportion of each shareholder.

III. Information about the conditional shares

1. Amount of conditional shares released this time for trading in market is 77,011,892 shares.

2. The tradable date of these conditional shares is November 14, 2012.

3. Listing details of the conditional shares

No.	Name of the Shareholder	Holding amount (share)	Listing amount (share)
1	Tianjin Shengxi Equity Investment Fund (LP)	8,612,919	8,612,919
2	Shanxi Trust Co., Ltd.	8,598,857	8,598,857
3	Jiangsu Winfast Investment Holding Group Co., Ltd.	10,713,775	10,713,775
4	Ningbo Qingchun Investment Co., Ltd.	28,593,718	28,593,718
5	Taikang Asset Management Co., Ltd.	10,345,610	10,345,610
6	Cinda Securities Co., Ltd.	8,600,000	8,600,000
7	Guohua Life Insurance Co., Ltd.	1,547,013	1,547,013
Total		77,011,892	77,011,892

IV. Table of the changes on the share structure

Unit: Share		Before the listing	changes	After the listing
Conditional shares	A share	128,099,928	-77,011,892	51,088,036
	B share	0	0	0
	Subtotal	128,099,928	-77,011,892	51,088,036
Listed shares not subject to conditional sales	A share	479,200,000	77,011,892	556,211,892
	B share	328,000,000	0	328,000,000
	Subtotal	807,200,000	77,011,892	884,211,892
Total		935,299,928	0	935,299,928