Huaxin Cement Co., Ltd.Announcement in Respect of Issuance of the Second Tranche-鲸鱼体育水泥股份有限公司

Huaxin Cement Co., Ltd.Announcement in Respect of Issuance of the Second Tranche

2011-10-2526233次

Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2010-018

Huaxin Cement Co., Ltd.

Announcement in Respect of Issuance of the Second Tranche of Mid-term Notes

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.

The Proposal in Respect of Applying for Issuance of Mid-term Notes and Renewal of Short-term Financing Bonds was approved by the Annual Shareholders’ General Meeting 2009 convened on April 22^nd, 2010. On Oct 25^th, 2010, the Company successfully issued the second tranche of 2010 mid-term notes in China’s inter-bank bond market. The issuance results are as follows:

Name	Huaxin Cement Co., Ltd. second tranche of 2010 mid-term notes	Mid-term notes abbreviation	10 Huaxin MTN2
MTN code	1082190	MTN term	5 years
Interest mode	Fluctuate with interest rate	Issuance bid inviting day	Oct 22^nd, 2010
Date of value	Oct 25^th, 2010	Date of payment	Oct 25^th, 2015
Planned total issuance amount	600 million Yuan	Actual total issuance amount	600 million Yuan
Issuance Price	100 Yuan/’00 Yuan	Issuance interest rate (Prime interest rate + interest margin)	4.80% (2.50%+2.30%)
Joint lead underwriter	China Merchants Bank Co., Ltd and Citic Securities Co., Ltd