Stock Codes: A Share 600801    B Share 900933           Ref: Lin 2009-012

 

The Second Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”), was convened on July 23, 2009.  In principle, there should be 5 supervisors attended the Meeting, actually 5 attended.  The Company sent the Meeting Notification by personal service or by fax to all the supervisors on July 13, 2009.  The Meeting was in compliance with the provisions contained in relevant laws, rules and regulations, and the Articles of Association of the Company, so it was legitimate and valid.

                        

The Meeting was presided over by the Chairman of the Board of Supervisors Mr. Zhou Jiaming, through reviewing and voting, the Meeting adopted the following important resolution:

 

(I)  Half Year Report of the Company (Voting Result:  Affirmative: 5; Negative: 0; Abstention: 0);

 

(II)  Proposal in respect of Acquisition of Hubei Jinglan Cement Co. Ltd (Voting Result:  Affirmative: 5; Negative: 0; Abstention: 0).

 

It is herewith announced.

  

 

 

Huaxin Cement Co. Ltd.

Board of Supervisors

July 25, 2009