30, Huaxin Cement announced that the company held the eighteenth meeting of the eleventh board of directors on October 3, 2025 and the third provisional shareholders'meeting of the company in 2025 on October 24, 2025. Considered and approved the Proposal on the Proposed Change of Company Name and Abbreviation of a Share Securities and the Proposal on the Amendments to the Articles of Association It is agreed to change the Chinese name of the Company from "Huaxin Cement Co., Ltd." To "Huaxin Building Materials Group Co., Ltd." , and the English name is "HUAXINCEMENTCO. The LTD. "Shall be changed to" HUAXINBUILDING MATERIALSGROUPCO., LTD. "", and the articles of association of the company shall be amended.
The company has recently completed the registration procedures for industrial and commercial changes and obtained the Business License renewed by Huangshi Market Supervision and Administration Bureau.
Huaxin has previously said that in the past two decades since its listing, through the implementation of integrated development strategy, environmental protection transformation development strategy, overseas development strategy and business development strategy of new building materials, the company has successively increased the production and sale of commodity concrete, aggregate and cement-based high-tech building materials, and the co-processing of cement kilns. Domestic and international cement engineering general contracting, cement kiln co-processing technology equipment and engineering contracting and other related businesses have successfully developed from a local cement plant to a business covering 17 provinces/municipalities/autonomous regions in China and 20 countries overseas, with more than 300 subsidiaries. It is a global building materials group involved in the integrated development of the whole industrial chain in cement, concrete, aggregate, environmental protection, equipment manufacturing and engineering, new building materials and other fields. At present, "cement" can no longer fully cover the type of business of the Company. The change of the Company's name and securities abbreviation will realize the consistency of the business scope with the Company's name, accurately interpret the Company's positioning, better respond to the corporate vision, and further empower the Company with brand value, which is in line with the interests of the Company and all shareholders.
To sum up, it is proposed to change the name of the company to "Huaxin Building Materials Group Co., Ltd.".
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