Huaxin Cement Co.Ltd(600801) : Huaxin Cement Co.Ltd(600801) announcement on Shanghai Stock Exchange accepting the application for termination of listing of the company’s B shares

Securities code: Huaxin Cement Co.Ltd(600801) , 900933 securities abbreviation: Huaxin Cement Co.Ltd(600801) , Huaxin B-share Announcement No.: 2022021 Huaxin Cement Co.Ltd(600801)

Announcement on Shanghai Stock Exchange accepting the application for termination of listing of the company’s B shares

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 ” Huaxin Cement Co.Ltd(600801) ” and “the company”) submitted an application for terminating the listing of B shares of the company to Shanghai Stock Exchange (hereinafter referred to as “Shanghai Stock Exchange”) on March 14, 2022 in accordance with item (II) of paragraph 1 of article 9.7.1 of the Listing Rules of Shanghai Stock Exchange (revised in January 2022) and other relevant business rules, And received the notice on accepting the application for voluntary termination of listing of Huaxin Cement Co.Ltd(600801) B shares issued by Shanghai Stock Exchange on March 15, 2022 (Szh [2022] No. 343). According to the notice, the Shanghai Stock Exchange decided to accept the application for the active termination of the listing of the company’s B shares.

The active termination of the listing of the company’s B shares does not involve the company’s A-Shares that have been issued and listed on the main board of the Shanghai Stock Exchange. The company’s A-Shares continue to be listed and traded on the Shanghai Stock Exchange and are not affected by the above relevant arrangements.

The company will publish the announcement of delisting after the Shanghai Stock Exchange approves the application for delisting of the company’s B shares. Please pay attention to it.

It is hereby announced.

Huaxin Cement Co.Ltd(600801) board of directors March 16, 2022

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