• English

全国服务热线

4001-100-800
Investor-Relations

Announcement on Resolution of the Tenth Meeting of the Seventh Board of Directors

2013-01-2318361次
Stock Codes: 600801, 900933     Stock abbreviations: Huaxin Cement, Huaxin B Share      Ref: Lin 2013-001
 
Huaxin Cement Co., Ltd.
Announcement on Resolution of the Tenth Meeting of the Seventh Board of Directors
 
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.
 
The Tenth Meeting of the Seventh Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on January 21, 2013 in circular resolution.  All the 9 Directors attended the Meeting.  The Company sent the Meeting Notification to all the Directors on January 14, 2013 by mail/fax.  The Meeting was in compliance with the provisions contained in relevant laws, rules, regulations and the Articles of Association of the Company, so it was legitimate and valid.
 
Through reviewing and voting, this Board Meeting adopted the “Proposal on Acquiring 70% stake in both Hubei Huaxiang Cement Limited Company and Hubei Huaxiang Cement Ezhou Limited Company” (Voting result: affirmative 9, negative 0, abstention: 0).
 
It is herewith announced.
 
Huaxin Cement Co. Ltd.
Board of Directors
 January 23, 2013
  • 官方微信
  • 客服中心

Copyright 2021 金沙唯一官方娱乐场-(东莞)有限公司股份金沙唯一官方娱乐场 鄂ICP备09010176号-1

仅支持IE10以上版本公司注册地址:中国-湖北-黄石-大棋大道东600号业务中心地址:湖北省武汉市东湖新技术开发区高新大道 426号华新大厦

login
XML 地图 | Sitemap 地图