Huaxin Cement Co., Ltd.Announcement on Resolutions of the Ninth Meeting of the S
2009-12-2431273次
Stock Codes: 600801, 900933 Stock abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2009-017
Huaxin Cement Co., Ltd.
Announcement on Resolutions of the Ninth Meeting of the Sixth Board of Directors
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 Ninth Meeting of the Sixth Board of Directors of the Company was convened on December 22, 2009 in circular resolution. All the 9 directors have reviewed the proposal of this Meeting. The Company has sent the Meeting Notification to all the directors on December 15, 2009 by personal service or by fax. The Meeting was in compliance with the provisions contained in relevant laws, rules and regulations and the Articles of Association of the Company, so it was legitimate and valid.
Through reviewing and voting, this Board Meeting adopted the
