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The Board of Directors of the Company and its members guarantee that there is no 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 contents.

 

The Fourth Meeting of the Sixth Board of Directors of Huaxin Cement Co., Ltd. (hereinafter referred to as “the Company”) was convened on July 23, 2009.  In principle, there should be nine directors attended the Meeting, actually six attended. Director Mr. Tom Clough and Mr. Paul O'Callaghan did not attend this Board Meeting due to other commitments and authorized Director Mr. Paul Thaler to attend and exercise voting rights on their behalves.  Independent Director Mr. Xu Yongmo did not attend this Board Meeting due to other commitments and authorized Independent Director Mr. Huang Jinhui to attend and exercise voting rights on his behalf.  All the supervisors and senior management also attended the meeting.  The Company sent the Meeting Notification by personal service or by fax to all the directors on July 13, 2009.  The Meeting was in compliance with the provisions contained in rel