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Huaxin Cement Co., Ltd.Announcement on Resolutions ofthe 2010 First Extraordinar

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-010 Huaxin Cement Co., Ltd. Announcement on Resolutions of the 2010 First Extraordinary Shareholders’ General Meeting The Board of Directors of the Company and its members guarantee that there is no false o

Huaxin Cement Co., Ltd.Announcement on Resolutions of the Thirteenth Meeting of

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-009 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Thirteenth Meeting of the Sixth Board of Directors and Convening the First Extraordinary Shareholders’ General Meeting 2010 The Board of Direct

Huaxin Cement Co., Ltd.Announcement on Annual Dividends Distribution 2009

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-008 Huaxin Cement Co., Ltd. Announcement on Annual Dividends Distribution 2009 The Board of Directors of the Company and its members guarantee that there is no false or misleading statement or material omis

Huaxin Cement Co., Ltd.Announcement on Resolutions of the Annual Shareholders Ge

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref. Lin 2010-005 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Annual Shareholders’ General Meeting 2009 The Board of Directors of the Company and its members guarantee that there is no false or misleading

Huaxin Cement Co., Ltd.Announcement in Respect of Adding an Extraordinary Propos

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref. Lin 2010-005 Huaxin Cement Co., Ltd. Announcement in Respect of Adding an Extraordinary Proposal to the Annual Shareholders’ General Meeting 2009 The Board of Directors of the Company and its members guarantee that

Huaxin Cement Co., Ltd.Announcement on Resolutions of the Fourth Meeting of the

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-004 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Fourth Meeting of the Sixth Board of Supervisors The Fourth Meeting of the Sixth Board of Supervisors of Huaxin Cement Co., Ltd. (hereinafter r

Huaxin Cement Co., Ltd.Announcement on Resolutions of the Eleventh Meeting of th

Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-003 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Eleventh Meeting of the Sixth Board of Directors and Convening the Annual Shareholders’ General Meeting 2009 The Board of Directors of the Comp

Huaxin Cement Co., Ltd.Announcement on Resolutions of the Tenth Meeting of the S

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-002 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Tenth Meeting of the Sixth Board of Directors The Board of Directors of the Company and its members guarantee that there is no false or mislead