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Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2012-003

 

 

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.

 

In order to better communicate with investors, the Company plans to have 8 public investors’ receptions in 2012, detailed schedule is as follows:

 

 

Investors are hereby kindly requested to choose a convenient time to attend the pubic receptions of the Company according to the above schedule.  It is not convenient for the Company to provide any other reception because of other jobs and reasons.  We sincerely appreciate your understanding.  Your attendance is warmly welcomed.

 

In addition, the 2011 online session of the Company shall be presented at 9:30-11:00 on March 22, 2011 (website: www.cs.com.cn).  CEO, Secretary to the Board, CFO and other Top Managers of the Company will attend the online session and have sufficient communications with investors.  Attendance of investors is warmly welcomed.

 

It is herewith announced.

 

Huaxin Cement Co., Ltd.

Board of Directors

 

March 16, 2012