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Announcement on Schedule of Investors Reception in 2011 and Presenting the 2010

2011-03-2223140次

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-006

Huaxin Cement Co., Ltd.

Announcement on Schedule of Investors’ Reception in 2011 and Presenting the 2010 Roadshow

The Board of Directors of the Company and its members guarantee that there is no 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 contents.

In order to better communicate with investors, the Company plans to have 8 public investors’ receptions, detailed schedule is as follows:

Time	Place	Major content	Person who provide reception
9:30-11:30 March 31	Shanghai Purple Mountain Hotel	Performance of the Company	CEO, Secretary to the Board, CFO
10:00-11:00 April 22	No.1 Meeting Room of the Company in Wuhan Business Centre	ASGM 2010 and operation status	Top Management
9:30-11:30 June 9	No.4 Meeting Room of the Company in Wuhan Business Centre	operation status	Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
9:30-11:30 July 12	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
9:30-11:30 August 23	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Chairman, CEO, Secretary to the Board, CFO
9:30-11:30 October 11	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Secretariat to the Board, Sales & Marketing Department, Strategy Department, Financial Centre
9:30-10:30 November 15	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	Chairman, CEO, Secretary to the Board, CFO
9:30-11:30 December 13	No.4 Meeting Room of the Company in Wuhan Business Centre	Operation status	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 receptions 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 2010 Roadshow of the Company shall be presented at 9:30-11:30 on March 31, 2011 in Room H on the sixth floor of Shanghai Purple Mountain Hotel (No. 778 Dongfang Road, Pudong, Shanghai). CEO, Secretary to the Board and CFO of the Company will attend the Roadshow at the appointed time. Attendance of investors is warmly welcomed.

It is herewith announced.

Huaxin Cement Co., Ltd.

March 22, 2011