**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 in 2013. The company and all members of the board of directors guarantee that the information disclosed is accurate, complete, and free from false records or misleading statements.
**Special Note:**
1. This shareholders' meeting was conducted through on-site voting.
2. There were no additional proposals, changes, or rejections during the meeting.
**I. Meeting Convening and Attendance**
Henan Xinda New Materials Co., Ltd. (hereinafter referred to as "the Company") convened its Fifth Extraordinary General Meeting of Shareholders in 2013 on July 17, 2013, at 9:30 AM at the multi-functional conference room on the fifth floor of the administrative building. The notice was issued to all shareholders on July 1, 2013. A total of 5 shareholders and their legal representatives attended the meeting, 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, a member of the Board of Directors. Several directors, all supervisors, senior management, and witness lawyers were present. The meeting was held 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 of Proposals**
The shareholders’ meeting was conducted through on-site voting. The following proposal was reviewed and approved:
1. **Proposal on Providing 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., plans 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 holding 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 the attendees and the convener were legal and valid, and the voting procedures and results were also legally sound.
**IV. Reference Documents**
1. Resolution of the Fifth Extraordinary General Meeting of Shareholders in 2013 of Henan Xinda New Materials Co., Ltd.
2. Legal Opinion on the Fifth Extraordinary General Meeting of Shareholders in 2013 of Henan Xinda New Materials Co., Ltd., issued by Beijing Tianyin Law Firm.
**Special Announcement**
Board of Directors
Henan Xinda New Materials Co., Ltd.
July 17, 2013
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