Xindaxin: Announcement on Changing Directors and Supervisors

The company and all board members guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.

Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the company”) held the fourth extraordinary shareholders meeting in 2013 on June 17, 2013. The meeting reviewed and approved the 21st meeting of the second board of directors of the company. The Proposal on Re-election of Directors of the Second Board of Directors and the Proposal on Re-election of Supervisors of the Second Board of Supervisors submitted to the shareholders' meeting at the 18th meeting of the second board of supervisors. Mr. Sun Yi, Mr. Yu Zeyang, Mr. Yu Dehai, Mr. Chen Wen and Mr. Buy Zhiyong officially became directors of the company. Mr. Zhu Lifeng, Mr. Xu Qiangsheng and Ms. Zhu Lizhen officially became independent directors of the company. Ms. Cheng Zhiyi officially became the shareholder representative supervisor of the company ( The resumes of the above directors, independent directors and supervisors are detailed in the relevant announcements published by the company on the same day on the information disclosure media of the China Securities Regulatory Commission.

The directors of the company, Mr. Hao Yuhui, Mr. Ji Fangyin, the independent directors Mr. Lu Jingwei, Mr. Wang Chengjun, and the supervisor's resignation report of Mr. He Hengchao took effect from now on. The independent directors Mr. Lu Jingwei, Mr. Wang Chengjun and the supervisor Mr. He Hengchao did not hold the shares of the company. Directors Hao Yuhui and Mr. Ji Fangyin promised the following when the company's shares were listed:

1. Commitment within 36 months from the date of listing of the company's shares, the company's actual controllers will not change by directly or indirectly increasing the company's shares, nor will the company be led by concerted actions with other shareholders of the company. The actual controller has changed.

2. After the expiration of the restricted period of sale, the proportion of the company's shares transferred during the period of its employment shall not exceed 25% of the total number of shares held by the company; within half a year after the resignation, the shares of the company held by it shall not be transferred. The proportion of shares sold by the stock exchange listed on the stock exchange within 12 months after the declaration of separation from the company shall not exceed 50% of the total number of shares held by the company.
Special announcement.

Henan Xinda New Materials Co., Ltd. Board of Directors

June 17, 2013

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