The company, together with all members of the board, guarantees that all contents are authentic, accurate and integrate and may not have any false record, misleading statement or major omission.

1. Important Note
The Company did not add, veto or change the proposal during the meeting period.

2. Details of the meeting

• Time: 9AM 12 th Nov 2007
• Address: meeting room of Tangshan Jidong Cement Company
• Meeting Method: site vote
• Organizer: board of directors
• 7 Compere: Zhang zengguang

3. The presentation situation of the meeting

• general situation
• shareholders represent 501,536,276equits, and 52.09% of right to vote

4. Proposals and voting

Get agreement and approval with a proposal of modification of company principle, a proposal of establishment of a nominations commission, a proposal of establishment of a strategic commission and a proposal of guarantee loan about rmb30 million for its two subsidiaries.

Board of directors of Tangshang Jidong cement company

Date: 12 Nov 2007