Announcement on Schedule of Investor and Analyst Day in 2013 and Presenting the 2012 Online Session

2013-02-2720103次

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2013-004

Huaxin Cement Co., Ltd.
Announcement on Schedule of Investor and Analyst Day in 2013 and Presenting the 2012 Online Session

To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content.

In order to better communicate with investors, the Company plans to have 9 public investors and analyst day activities in 2013, detailed schedule is as follows:

Time	Venue	Major content	Person who provide reception
March 26 9:30-11:00	No.4 Meeting Room of the Company in Wuhan Business Centre	Performance of the Company	CEO, Secretary to the Board, CFO and other Top Managers
April 19 10:00-11:00	No.4 Meeting Room of the Company in Wuhan Business Centre	ASGM 2012 and operation status	Chairman, Directors and Top Management
May 24 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
June 18 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
July 19 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
August 27 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	CEO, Secretary to the Board and CFO
October 21 14:00-16:00	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
November 27 9:30-10:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	CEO, Secretary to the Board and CFO
December 26 9:30-11:30	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Securities Office/Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre

Investors are hereby kindly requested to choose a convenient time to attend the pubic investors and analyst day activities of the Company according to the above schedule. It is not convenient for the Company to provide any other reception because of other jobs and reasons. We sincerely appreciate your understanding. Your attendance is warmly welcomed.

In addition, the 2012 online session of the Company shall be presented at 9:30-11:00 on March 26, 2013 (website: www.cs.com.cn). CEO, Secretary to the Board, CFO and other Top Managers of the Company will attend the online session and have sufficient communications with investors. Attendance of investors is warmly welcomed.

It is herewith announced.

Huaxin Cement Co., Ltd.
Board of Directors

February 28, 2013