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Announcement on Resolutions of the Twelfth Meeting of theTenth Board of Directors

2022-03-304534次

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.

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Announcement on Resolutions of the Twelfth Meeting of theTenth Board of Directors

Copyright 2021 華新水泥股份有限公司 鄂ICP備09010176號(hào)-1

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