Announcement on Resolution of the Second Extraordinary Shareholders General Meet
2012-05-1620231次
Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-015
Huaxin Cement Co., Ltd.
Announcement on Resolution of
the Second Extraordinary Shareholders’ General Meeting 2012
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.
Important Notice:
l No proposal is vetoed or changed during the convening time of the Meeting.
l No proposal is added during the convening time of the Meeting.
I. Convening of the Meeting
1. Time of the Meeting: 9:00 am, May 15, 2012 (Tuesday)
2. Convening place: Meeting Room 4 on the first floor of the Business Center of the Company in Wuhan, Building No.5, International Enterprise Center, Special No.1, Guanggu Avenue, Wuhan City, Hubei Province
3. Convening way: on-site voting
4. Convener: Board of Directors of the Company
5. Presider: Chairman Mr. Xu Yongmo
6. The calling and convening procedure, qualifi
