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Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share     Ref: Lin 2012-011

To the best of our knowledge, the Board of Supervisors 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 First Meeting of the Seventh Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on April 20, 2012 in Wuhan.  In principle, there should be 5 Supervisors attend the Meeting, actually 4 attended.  Supervisor Liu Yunxia authorized Supervisor Yu Yousheng to attend the Meeting and vote by proxy.  The Company sent the Meeting Notification by fax/mail to all the Supervisors on April 10, 2012.  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 by the Chairman of the Board of Supervisors Mr. Zhou Jiaming.  Through reviewing and voting, the Meeting adopted the following important resolutions:

 

1. Electing Mr. Zhou Jiaming as the Chairman of the Seventh Board of Supervisors of Huaxin Cement Co., Ltd. (Voting Result: Affirmative 5; Negative: 0; Abstention: 0);

 

2. Proposal in Respect of Changing the Use of the Raised Funds for Some Projects of the Private Placement (Voting Result: Affirmative 5; Negative: 0; Abstention: 0).

 

After careful reviewing, the Board of Supervisors believed that the change of the use of the raised funds for some projects of the private placement was in line with the strategic development direction of the Company.  It is helpful to enhance the core competitiveness of the Company.  It is in line with the interests of all shareholders.  Procedures of the change are in compliance with the provisions of relevant laws and regulations.  There is no damage to the interests of shareholders of the Company, especially the interests of minority shareholders.

 

It is herewith announced.

  

Huaxin Cement Co. Ltd.

Board of Supervisors

April 24, 2012