Abstract The Company, along with its directors, supervisors, and senior management, guarantees the accuracy, completeness, and truthfulness of all information disclosed. There are no false records, misleading statements, or material omissions in the information provided. Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the Companyâ€)...
The Company and its directors, supervisors, and senior management confirm that all information disclosed is accurate, complete, and free from any false statements, misleading information, or significant omissions.
On April 25, 2013, Henan Xinda New Materials Co., Ltd. received approval from the China Securities Regulatory Commission (CSRC) regarding the issuance of shares to China Pingmei Shenma Energy Chemical Group Co., Ltd. and other related matters. This was outlined in the official document titled "Approved Henan Xinda New Materials Co., Ltd. to Issue Shares to China Pingmei Shenma Energy Chemical Group Co., Ltd. and Other Issues" (Zheng Jian Li [2013] No. 588). By April 27, 2013, the Company had successfully received the new capital contributions from Pingdingshan Yicheng New Materials Co., Ltd., amounting to 138,804,021 RMB. After this capital increase, the registered capital of the Company became 502,804,021 RMB.
On April 28, 2013, Dahua Certified Public Accountants (Special General Partnership) completed the capital verification process and issued the "Capital Verification Report" under the reference number Dahua Yanzi [2013] No. 000117.
On July 12, 2013, the Company completed the industrial and commercial registration changes and obtained the updated "Business License for Corporate Legal Person" issued by the Kaifeng City Administration for Industry and Commerce. The relevant details are as follows:
Name: Henan Xinda New Materials Co., Ltd.
Registration Number: Not specified in the original text
Address: Kaifeng Fine Chemical Industry Park
Legal Representative: Sun Yi
Registered Capital: 502.804021 million RMB
Paid-in Capital: 502.804021 million RMB
Company Type: Limited Liability Company (listed)
Business Scope: Manufacturing and sales of crystalline silicon wafer cutting blades and cutting fluids; processing and sale of waste mortar from crystalline silicon wafer cutting; production and sale of refractory materials, engineering ceramics, silicon carbide powders, and related products; manufacturing and sales of abrasive tools; sales of chemical products (excluding hazardous, precursor, and monitoring chemicals), electromechanical equipment; import and export of goods and technology. (Operations restricted by national laws and regulations are not permitted; operations requiring licenses or approvals must be conducted within the approved scope.)
Special Announcement.
Board of Directors of Henan Xinda New Materials Co., Ltd.
July 15, 2013
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