Huaxin Cement Co.Ltd(600801) : Huaxin Cement Co.Ltd(600801) notice on Forwarding the implementation rules for B to h business of China Securities Depository and Clearing Co., Ltd. Shanghai Stock Exchange and the guide for B to h registration and settlement business of China Securities Depository and Clearing Co., Ltd. Shanghai Branch

Securities code: Huaxin Cement Co.Ltd(600801) , 900933 securities abbreviation: Huaxin Cement Co.Ltd(600801) , Huaxin B-share Announcement No.: 2022008 Huaxin Cement Co.Ltd(600801)

Suggestive announcement on Forwarding the detailed rules for the implementation of B to h business of China Securities Depository and Clearing Co., Ltd. Shanghai Stock Exchange and the guide for B to h registration and settlement business of China Securities Depository and Clearing Co., Ltd. Shanghai Branch

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”) has received a letter from the Listing Committee of the stock exchange of Hong Kong Limited (hereinafter referred to as the “b-to-h project”) on February 25, 2022 on the application for the conversion and listing of domestic listed foreign shares on the main board of the stock exchange of Hong Kong Limited (hereinafter referred to as the “Hong Kong Stock Exchange”), On March 1, 2022, the notice of Huaxin Cement Co.Ltd(600801) on the application for B-share cash option of domestic listed foreign shares to be listed and traded on the main board of the stock exchange of Hong Kong Limited by introduction was issued (Announcement No.: 2022007). The detailed rules for the implementation of B to h business stipulates the cross-border transfer registration, custody and holding details maintenance, transaction entrustment and instruction transmission, clearing and settlement, nominal holder service, risk management and other related businesses involved in B to h business. The guide for B to h registration and settlement business stipulates the business and technical preparation, registration and custody, corporate behavior, clearing and settlement, risk management, etc. involved in B to H.

At present, the company has obtained the letter passed by the Listing Committee of the Hong Kong stock exchange, but it still needs to meet the listing conditions of the Hong Kong Stock Exchange after the hearing. Remind investors to pay attention to investment risks.

If investors, securities companies and other relevant entities have questions about the above detailed rules for the implementation of B to h business and the guide for registration and settlement business of B to h, they can consult the office of the board of directors of the company:

Tel: 02787773898

Fax: 02787773992

It is hereby announced.

Huaxin Cement Co.Ltd(600801) board of directors March 1, 2022

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