**Abstract**
Stock Code: 300080
Securities Abbreviation: Xinda New Materials
Announcement No.: 2013-069
Henan Xinda New Materials Co., Ltd. announces the resolutions of its Fifth Extraordinary General Meeting of Shareholders held in 2013. The company and all members of the board guarantee the accuracy, completeness, and truthfulness of the information disclosed, with no false statements, misleading information, or material omissions.
**Special Notice:**
1. This shareholders' meeting was conducted through on-site voting.
2. There were no amendments, rejections, or additions to the proposals during this meeting.
**I. Meeting Convening and Attendance**
Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the Companyâ€) convened its Fifth Extraordinary General Meeting of Shareholders on July 17, 2013, at 9:30 AM at the multi-functional conference room on the fifth floor of the administrative building. The meeting was announced to all shareholders on July 1, 2013. A total of five shareholders and their attorneys attended, representing 264,848,630 shares with voting rights, which accounted for 52.67% of the total voting shares of the company. The meeting was chaired by Mr. Sun Yi, and was organized by the Board of Directors. Several directors, all supervisors, senior management, and legal counsel were present. The meeting was conducted in accordance with the relevant provisions of the Company Law of the People’s Republic of China, the Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange, and the Articles of Association of Henan Xinda New Materials Co., Ltd.
**II. Discussion and Voting on Proposals**
The shareholders’ meeting was conducted through on-site voting. The following proposal was reviewed and approved:
1. **Proposal on Providing a Guarantee for the Purchase Contract of Liaoning Chaoyang Solar Energy Technology Co., Ltd.**
Due to production and operational needs, Liaoning Chaoyang Solar Energy Technology Co., Ltd., a wholly-owned subsidiary of Liaoning Xinda New Energy Investment Co., Ltd., is planning to purchase solar modules from Guodian Photovoltaic Co., Ltd. with a total payment of RMB 5,345,802. The company agrees to provide a general liability guarantee of RMB 5,345,802 for this payment, with the guarantee period lasting until the completion of the purchase contract.
**Voting Results:**
- For: 264,848,630 votes (100%)
- Against: 0 votes
- Abstained: 0 votes
**III. Legal Opinions**
Mr. Ma Jihui and Mr. Mu Manyi from Beijing Tianyin Law Firm attended the meeting and issued a legal opinion. They confirmed that the procedures for convening and conducting the shareholders' meeting were in compliance with relevant laws, regulations, and the rules of the General Assembly of listed companies, as well as the Articles of Association of the Company. The qualifications of attendees and the convener were legal and valid, and the voting procedures and results were also lawful and valid.
**IV. Reference Documents**
1. The resolution of the Company’s Fifth Extraordinary General Meeting of Shareholders in 2013.
2. Legal opinions issued by Beijing Tianyin Law Firm regarding the Fifth Extraordinary General Meeting of Shareholders in 2013 of Henan Xinda New Materials Co., Ltd.
**Special Announcement**
Board of Directors
Henan Xinda New Materials Co., Ltd.
July 17, 2013
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