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Extraordinary Announcement

Announcement on Resolution of the Tenth Meeting of the Seventh Board of Directors

2013-01-2312671次
Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share      Ref: Lin 2013-001
 
Huaxin Cement Co., Ltd.
Announcement on Resolution of the Tenth 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 Tenth Meeting of the Seventh Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on January 21, 2013 in circular resolution.  All the 9 Directors attended the Meeting.  The Company sent the Meeting Notification to all the Directors on January 14, 2013 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 on Acquiring 70% stake in both Hubei Huaxiang Cement Limited Company and Hubei Huaxiang Cement Ezhou Limited Company” (Voting result: affirmative 9, negative 0, abstention: 0).
 
It is herewith announced.
 
Huaxin Cement Co. Ltd.
Board of Directors
 January 23, 2013
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