Securities code: Huaxin Cement Co.Ltd(600801) , 900933 securities abbreviation: Huaxin Cement Co.Ltd(600801) , Huaxin B-share Announcement No.: 2022005 Huaxin Cement Co.Ltd(600801)
Announcement of resolutions of the 11th meeting of the 10th board of directors
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.
1、 Meetings of the board of directors
Huaxin Cement Co.Ltd(600801) (hereinafter referred to as “the company”) the 11th meeting (interim meeting) of the 10th board of directors was held by means of communication on February 28, 2022. Nine directors should be present at the meeting. The meeting was presided over by Mr. Xu Yongmo, chairman of the board. On February 21, 2022, the company sent the meeting notice to all directors by means of communication. The meeting complies with relevant laws, regulations, normative documents and the articles of association, and is legal and effective.
2、 Deliberations of the board meeting
After deliberation and voting at this board meeting, the following important resolutions were adopted:
Proposal on Authorizing the nominal holders of H shares of the company and appointing overseas agent securities companies and domestic securities companies to open H-share securities trading accounts (voting results: 9 in favor, 0 against and 0 abstention)
According to the detailed rules for the implementation of B to h business of China Securities Depository and Clearing Co., Ltd. Shanghai Stock Exchange, the company’s domestic listed foreign shares (B shares) are listed and traded on the main board of the stock exchange of Hong Kong Limited in the form of introduction, It is necessary to authorize China Securities Depository and Clearing Corporation Limited to be the nominal holder of the company’s overseas listed foreign shares (H shares), designate an overseas securities company as the overseas agent, and designate a domestic securities company to open an H-share securities trading account in the name of the overseas agent.
The board of directors agrees to authorize China Securities Depository and Clearing Co., Ltd. to be the nominal holder of H shares of the company; Appoint Shenwan Hongyuan Group Co.Ltd(000166) securities (Hong Kong) Co., Ltd. as the overseas agent broker; Appoint Shenwan Hongyuan Group Co.Ltd(000166) Securities Co., Ltd. to open an H-share securities trading account in the name of an overseas agent securities firm.
It is hereby announced.
Huaxin Cement Co.Ltd(600801) board of directors March 1, 2022
