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Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2011-022

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.

 

On 15 August 2011, Huaxin Cement Co., Ltd. (hereinafter referred to as ¡°the Company¡±) received the Official Approval in Respect of the Private Placement of Huaxin Cement Co., Ltd. (Zheng Jian Xu Ke [2011] No. 1299) from China Securities Regulatory Commission.  It approved the Company to issue not more than 190,730,000 new shares.  This official approval shall be valid for six months from the approved issuing date.  Based on the requirements of the aforesaid approval document and authorization of the Shareholders¡¯ General Meeting, Board of Directors of the Company shall transact the relevant matters regarding the private placement as soon as possible.

 

Contact information of the sponsor and issuer:

 

1.      Sponsor: Citic Securities Co., Ltd.

Sponsoring representatives: Mei Wanqiang, Wang Chaonan

Principals: Hu Weimin, Chen Shilei

Telephone: 010-60833677 / 60833679

Fax: 010-60833659

 

2. Issuer: Huaxin Cement Co., Ltd.

Contact persons: Wang Lu, Peng Puxin

Telephone: 027-87773898

Fax: 027-87773962

 

It is herewith announced.

 

Huaxin Cement Co., Ltd.

Board of Directors

August 17, 2011