Huaxin Cement Co.Ltd(600801) : Huaxin Cement Co.Ltd(600801) risk warning announcement on possible termination of listing of B shares of the company

Securities code: Huaxin Cement Co.Ltd(600801) , 900933 securities abbreviation: Huaxin Cement Co.Ltd(600801) , Huaxin B-share Announcement No.: 2022022 Huaxin Cement Co.Ltd(600801)

Risk suggestive announcement on the possible termination of listing of B shares of the company

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. Important content tips:

According to the provisions of the Listing Rules of Shanghai Stock Exchange, the listing of B shares of the company may be terminated by Shanghai Stock Exchange. Please pay attention to the investment risks.

According to 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, Huaxin Cement Co.Ltd(600801) (hereinafter referred to as “the company”) has submitted an application for terminating the listing of B shares to Shanghai Stock Exchange (hereinafter referred to as “Shanghai Stock Exchange”) on March 14, 2022, 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.

If the Shanghai stock exchange makes a decision to approve the termination of the listing of the company’s B shares, according to the relevant provisions of the stock listing rules of Shanghai Stock Exchange (revised in January 2022), the Shanghai Stock Exchange will delist the company’s B shares after announcing the company’s decision to terminate the listing, and the company’s B shares will be terminated. B shares of companies that voluntarily terminate the listing will not enter the delisting consolidation period.

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.

Please pay attention to investment risks.

It is hereby announced.

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

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