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Announcement on Resolutions of the Third Meeting of the Sixth Board of Directors

Stock Codes: A Share 600801 B Share 900933 Ref: Lin 2009-009 Huaxin Cement Co., Ltd. Announcement on Resolutions of the Third Meeting of the Sixth Board of Directors and Convening the First Special Shareholders’ Meeting for 2009 The Board of Directors of the Company and its members guarantee that t

Annoucement on Significant Event

Stock Codes: A Share 600801 B Share 900933 Ref: Lin 2009-008 Huaxin Cement Co., Ltd. and its Board of Directors guarantee that the information in the announcement is true, accurate and complete, and shall be jointly liable for the false and misleading statement or material omission in this announce