Xindaxin: Announcement of Shareholders Holding Shares of More Than 5%

Abstract Stock code: 300080 Securities abbreviation: Xinda New Materials Announcement No.: 2013-097 Henan Xinda New Materials Co., Ltd. Announcement on the reduction of shares held by shareholders holding more than 5% of shares The company and all board members guarantee
Securities code: 300080 Securities abbreviation: New big new material announcement number: 2013-097

Announcement of Henan Xinda New Materials Co., Ltd. on the holding of shares held by shareholders holding more than 5% of shares

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.

Mr. Jiang Weihai, a director of Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the company”) and a shareholder holding more than 5% of the company's shares, on November 28, 2013, reduced the unrestricted conditions of the company held by the company through block trading. The total number of outstanding shares was 5,300,000 shares, and the cumulative number of shares held by the company accounted for 1.05% of the company's total share capital. The details are as follows:

I. Shareholders' reduction



Second, other related matters

1. Mr. Jiang Weihai's reduction of the company's shares this time did not violate the relevant provisions of the “Guiding Opinions on the Transfer of Stocks of Listed Companies to Restrict Sale of Stocks”.

2. Mr. Jiang Weihai's reduction of the company's shares does not violate the relevant laws, regulations, rules and business rules.

Third, the documents for reference

Mr. Jiang Weihai's "Notice on the Reduction of Shares in the Company".

Special announcement.

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

November 29, 2013

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