**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 any of the company’s disclosures. Henan Xinda New Materials Co., Ltd. (hereinafter referred to as "the Company") has undergone significant corporate restructuring and regulatory approvals.
On April 25, 2013, the Company received approval from the China Securities Regulatory Commission (CSRC) for the issuance of shares to China Pingmei Shenma Energy Chemical Group Co., Ltd. and other designated entities, as outlined in the document "Zheng Jian Li [2013] No. 588." By April 27, 2013, the Company had successfully received a capital injection of RMB 138,804,021 from Pingdingshan Yicheng New Materials Co., Ltd. This increased the Company’s registered capital to RMB 502,804,021.
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 finalized its industrial and commercial registration changes and obtained the updated "Business License for Corporate Legal Person" from the Kaifeng City Administration for Industry and Commerce. The key details of the Company are as follows:
- **Company Name:** Henan Xinda New Materials Co., Ltd.
- **Registration Number:** [To be filled]
- **Address:** Kaifeng Fine Chemical Industry Park
- **Legal Representative:** Sun Yi
- **Registered Capital:** 502.804021 million yuan
- **Paid-in Capital:** 502.804021 million yuan
- **Company Type:** Limited Liability Company (listed)
- **Business Scope:** Production and sales of crystalline silicon wafer cutting blades and cutting fluids; processing and sales of cutting waste mortar; production and sales of refractory materials, engineering ceramics, and silicon carbide powders and products; production and sales of abrasive tools; sales of chemical products (excluding hazardous, precursor, and monitoring chemicals), electromechanical equipment; import and export of goods and technology. All operations comply with national regulations and require relevant licenses where necessary.
This is a special announcement.
**Henan Xinda New Materials Co., Ltd. Board of Directors**
July 15, 2013
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