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Announcement on Resolutions of the 22nd Meeting of the Second Board of Supervisors of Henan Xinda New Materials Co., Ltd.
The company and all members of the board of supervisors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.
The 22nd meeting of the 2nd Supervisory Committee of Henan Xinda New Materials Co., Ltd. (hereinafter referred to as the “Companyâ€) was held on October 24, 2013. The meeting notice was delivered by mail and fax on October 18, 2013. . The meeting should be attended by three supervisors and three supervisors. The meeting was chaired by Mr. Li Zhiqiang, chairman of the company's board of supervisors.
The convening and convening procedures of this meeting are in compliance with the relevant provisions of the Company Law and the Articles of Association, and the resolutions of the meeting are legal and valid. The meeting reviewed and approved the following proposals by registered ballot:
1. Review and approve the Proposal on the Third Quarterly Report 2013;
After careful review, the Board of Supervisors believes that: “Henan Xinda New Materials Co., Ltd. Third Quarterly Report 2013†​​complies with laws, administrative regulations, China Securities Regulatory Commission and Shenzhen Stock Exchange, and the report is true, accurate and complete. There are no false records, misleading statements or major omissions.
For details of the “Jinan Xinda New Materials Co., Ltd. Third Quarterly Report 2013â€, please refer to the announcement published on the same day by the China Securities Regulatory Commission on the GEM information disclosure media.
Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.
2. To consider and approve the “Proposal on the Finalization of Some Fundraising Projects and the Use of Surplus Raised Funds to Permanently Replenish Liquidityâ€.
The company's “new annual processing of 60,000 tons of silicon wafer cutting mortar recycling project†and “Xinjiang annual output of 50,000 tons of silicon carbide special micro-powder project†have completed the final accounts. The funds raised and the savings of the above two fundraising projects are as follows: 
So far, the company's fund-raising construction projects have all been completed. Except for the “new project to produce 3.6 million kilometers of cutting resin diamond line projectâ€, the final settlement of the project has been completed. As of October 2013, the company's fund-raising account balance (including interest) was 1.8 million yuan, and it was agreed that the company would transfer the balance of all fund-raising accounts to its own fund account and permanently replenish the working capital.
Announcement of Henan Xinda New Materials Co., Ltd. on the use of funds raised by the fundraising project to permanently replenish the working capital, and the independent director of Henan Xinda New Materials Co., Ltd. The independent opinions of the funds and the verification opinions of Hualin Securities Co., Ltd. on the use of fund-raising funds from Henan Xinda New Materials Co., Ltd. to replenish the funds for permanent replenishment of funds are detailed in the same day. The committee designated the announcement on the GEM information disclosure media.
Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.
Special announcement.
October 25, 2013
Abstract Stock Code: 300080 Securities Abbreviation: Xinda New Material Announcement No.: 2013-090 Henan Xinda New Materials Co., Ltd. The second session of the Supervisory Committee Resolution of the 22nd Meeting Announcement The company and all the members of the Board of Supervisors guarantee the truth of the information disclosure. ,accurate,
Securities code: 300080 Securities abbreviation: New big new material announcement number: 2013-090
Henan Xinda New Materials Co., Ltd. Board of Supervisors