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        全国服务热线:4001-100-800
        Extraordinary Announcement

        Huaxin Cement Co., Ltd.Announcement on Major Event in Respect of Investment in j

        2009-12-1024490次
        Stock Codes: 600801, 900933   Stock abbreviations: Huaxin Cement, Huaxin B Share   Ref: Lin 2009-013
         
        Huaxin Cement Co., Ltd.
        Announcement on Major Event in Respect of Investment in Joint-Establishment of Tibet Gaoxin Building Materials Group 
         
        The Company and members of the Board guarantee that the contents of the announcement is true, accurate and complete and shall be jointly liable for the false or misleading statement or material omission in this announcement.
         
        According to the relevant provisions of “Stock Listing Rules” of Shanghai Stock Exchange, Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) now makes the following announcement on proceedings regarding investment in joint-establishment of Tibet Gaoxin Building Materials Group Co., Ltd. (hereinafter referred to as “Tibet Building Materials Group”):
         
        Recently, the Company has signed an Agreement with Tibet Tianlu Co., Ltd., Tibet Gaozheng (Group) Limited Liability Company, Tibet Autonomous Region Investment Co., Ltd. and Shannan Xingye Cement Plant, proposing to jointly invest in the establishment of Tibet Gaoxin Building Materials Group Co., Ltd. (Tibet Building Materials Group).
         
        Basic information of Tibet Building Materials Group:
        Registered location: Lhasa
        Registered capital: RMB 200 million
        Equity structure: the Company 43% (RMB 86 million); Tibet Tianlu Co., Ltd. 30% (RMB 60 million); Tibet Gaozheng (Group) Limited Liability Company 10% (RMB 20 million), Tibet Autonomous Region Investment Co., Ltd. 10% (RMB 20 million) and Shannan Xingye Cement Plant 7% (RMB 14 million).
         
        The Company shall sign Equity Entrustment Agreement with Shannan Xingye Cement Plant and accept the entrustment to manage its 7% equity in Tibet Building Materials Group.
         
        Abides by the industrial policy of the Country and Autonomous Region, Tibet Building Materials Group shall engage in the manufacturing and sales of cement, cement products, aggregate, RMX; treatment and technical service for urban garbage and castoffs from industries and mining; cement waste heat power generation; as well as investment in cement and building materials industry.  
         
        It is herewith announced.
         
        Huaxin Cement Co., Ltd.
        Board of Directors
         
        December 10, 2009
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