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Announcement on Schedule of Investors Reception in 2012 and Presenting the 2011

2012-03-1620754次

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2012-003

Huaxin Cement Co., Ltd.

Announcement on Schedule of Investors’ Reception in 2012 and Presenting the 2011 Online Session

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.

In order to better communicate with investors, the Company plans to have 8 public investors’ receptions in 2012, detailed schedule is as follows:

Time	Venue	Major content	Person who provide reception
March 22 9:30-11:00	Wuhan Business Centre of the Company	Performance of the Company	CEO, Secretary to the Board, CFO and other Top Managers
April 20 10:00-11:00	No.4 Meeting Room of the Company in Wuhan Business Centre	ASGM 2011 and operation status	Top Management
June 8 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
July 12 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
August 29 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	CEO, Secretary to the Board and CFO
October 30 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
November 19 9:30-10:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	CEO, Secretary to the Board and CFO
December 21 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre

Investors are hereby kindly requested to choose a convenient time to attend the pubic receptions of the Company according to the above schedule. It is not convenient for the Company to provide any other reception because of other jobs and reasons. We sincerely appreciate your understanding. Your attendance is warmly welcomed.

In addition, the 2011 online session of the Company shall be presented at 9:30-11:00 on March 22, 2011 (website: www.cs.com.cn). CEO, Secretary to the Board, CFO and other Top Managers of the Company will attend the online session and have sufficient communications with investors. Attendance of investors is warmly welcomed.

It is herewith announced.

Huaxin Cement Co., Ltd.

Board of Directors

March 16, 2012