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Stock Codes: 600801, 900933  Stock Abbreviations: Huaxin Cement, Huaxin B Share  Ref: Lin 2010-018

 

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 Proposal in Respect of Applying for Issuance of Mid-term Notes and Renewal of Short-term Financing Bonds was approved by the Annual Shareholders¡¯ General Meeting 2009 convened on April 22^nd, 2010.  On Oct 25^th, 2010, the Company successfully issued the second tranche of 2010 mid-term notes in China¡¯s inter-bank bond market.  The issuance results are as follows:

 

 

 

It is herewith announced.

 

Huaxin Cement Co. Ltd.

Board of Directors

Oct 26^th, 2010