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Announcement on Resolutions of the First Extraordinary Shareholders General Meet

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-002 Huaxin Cement Co., Ltd. Announcement on Resolutions of the First Extraordinary Shareholders’ General Meeting 2012 To the best of our knowledge, the Board of Directors of the Company and its members conf

Announcement on Resolutions of the Thirty Fourth Meeting of the Sixth Board of D

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 ou

Announcement on Share Increase from Party Acting in Concert with the Biggest Sha

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-029 Huaxin Cement Co., Ltd. Announcement on Share Increase from Party Acting in Concert with the Biggest Shareholder of the Company To the best of our knowledge, the Board of Directors of the Company and it

Announcement on Resolutions of the Thirty Third Meeting of the Sixth Board of Di

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-028 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Thirty Third Meeting of the Sixth Board of Directors To the best of our knowledge, the Board of Directors of the Company and its members confir

Announcement on Resolutions of the Second Extraordinary Shareholders General Mee

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-027 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Second Extraordinary Shareholders’ General Meeting 2011 To the best of our knowledge, the Board of Directors of the Company and its members con

Announcement in Respect of Replacing Investment through Self-financing in Projec

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-026 Huaxin Cement Co., Ltd. Announcement in Respect of Replacing Investment through Self-financing in Projects of Funds Raised from A-share Private Placement with the Raise Funds To the best of our knowledg

Announcement on Resolutions of the Thirty Second Meeting of the Sixth Board of D

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-025 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Thirty Second Meeting of the Sixth Board of Directors and Convening the Second Extraordinary Shareholders General Meeting 2011 To the best of o

Announcement in Respect of Signing Agreement on Supervision of the Special Acco&

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-024 Huaxin Cement Co., Ltd. Announcement in Respect of Signing Agreement on Supervision of the Special Accounts for Storing Raised Funds To the best of our knowledge, the Board of Directors of the Company a