Securities code: 600801 900933 securities abbreviation: Huaxin Cement Co.Ltd(600801) Huaxin B shares Announcement No.: 2022-001 Huaxin Cement Co.Ltd(600801)
Introduction to the place of conversion and listing of domestic listed foreign shares
Announcement on the progress of listing and listing on the main board of the stock exchange of Hong Kong Limited
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Huaxin Cement Co.Ltd(600801) (hereinafter referred to as “the company”) issued the announcement on determining the provider of cash options on November 10, 2021, which was invested by Matthews China divide fund and Matthews Asia divide Fund (hereinafter referred to as “Mingji international investment”), including but not limited to Matthews international capital management, LLC Anhui Conch Cement Company Limited(600585) and / or its designated entity and other independent third parties act as the cash option provider of the company. At present, the letter of commitment issued by Mingji international investment to the company as a cash option provider has expired. In order to fully protect the interests of all B-share shareholders of the company, after careful consideration, the company has decided to appoint Anhui Conch Cement Company Limited(600585) and / or its designated subject and other independent third parties as the sole cash option provider of the company. Anhui Conch Cement Company Limited(600585) has issued a new commitment letter to the company on this matter, promising that Anhui Conch Cement Company Limited(600585) and / or its designated subject and other independent third parties will continue to provide cash options for the company’s B to h project.
Meanwhile, the company is actively and steadily promoting the listing approval in accordance with the listing rules and requirements of the stock exchange of Hong Kong Limited.
The board of directors of the company reminds investors to pay attention to investment risks. The company will timely fulfill the obligation of information disclosure according to the work progress.
It is hereby announced.
Huaxin Cement Co.Ltd(600801) board of directors February 18, 2022
