Announcement of Resolutions of the Fifth Extraordinary General Meeting of 2013 of Henan Xinda New Materials Co., Ltd.
The company and all board members guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.
Special Note:
1. This general meeting of shareholders is convened by means of on-site voting;
2. There is no increase, change or rejection of the proposal at this general meeting.
I. Meeting convening and attendance
Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the companyâ€) The fifth extraordinary shareholders meeting in 2013 was issued to all shareholders on July 1, 2013, at 9:30 am on July 17, 2013 at the company. The multi-functional conference room on the fifth floor of the administrative building was held A total of 5 shareholders and attorneys attended the shareholders' meeting, representing 264,848,630 shares with voting rights, accounting for 52.67% of the total number of shares with voting rights of the company. The meeting was convened by the board of directors and chaired by Mr. Sun Yi. Some of the company's directors and all supervisors attended the meeting, and some senior management personnel and witness lawyers attended the meeting. The convening of this general meeting of shareholders was in compliance with the relevant provisions of the "Company Law of the People's Republic of China", the Listing Rules of the Growth Enterprise Stocks of the Shenzhen Stock Exchange and the "Articles of Association of Henan Xinda New Materials Co., Ltd."
Second, the deliberation of the motion
The general meeting of shareholders voted on the spot by way of voting on the spot:
1. The “Proposal on Providing Guarantee for the Purchase Contract of Liaoning Chaoyang Solar Energy Technology Co., Ltd.†was reviewed and approved.
Due to the production and operation 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. After payment is accepted for half a year after acceptance, the company agrees to provide a general liability guarantee of RMB 5,345,802 for this payment. The guarantee period is up to the completion of the purchase contract.
Voting results: In favor of 264,848,630 votes, accounting for 100% of the total number of shares with valid voting rights at the general meeting; against 0 votes; abstaining from 0 votes.
Third, the legal opinions issued by lawyers
Mr. Ma Jihui and Mr. Mu Manyi from Beijing Tianyin Law Firm attended the meeting and witnessed the shareholders' meeting and issued a legal opinion. They believed that the convening and convening procedures of the company's shareholders meeting were in compliance with relevant laws and administrative regulations and “shareholders of listed companiesâ€. The rules of the General Assembly and the provisions of the "Articles of Association of Henan Xinda New Materials Co., Ltd."; the qualifications of the personnel attending the general meeting of shareholders and the convener's qualifications are legal and valid; the voting procedures and voting results of this general meeting are legal and valid.
Fourth, the documents for reference
1. The resolution of the company's fifth extraordinary shareholders meeting in 2013;
2. Legal Opinions on the Fifth Extraordinary General Meeting of 2013 of Henan Xinda New Materials Co., Ltd. issued by Beijing Tianyin Law Firm.
Special announcement.
Henan Xinda New Materials Co., Ltd. Board of Directors
July 17, 2013
Xindaxin: Announcement of the Fifth Extraordinary General Meeting
Abstract Stock code: 300080 Securities abbreviation: Xinda New Materials Announcement No.: 2013-069 Henan Xinda New Materials Co., Ltd. Announcement of the Fifth Extraordinary General Meeting of Shareholders in 2013 Announcement of the Company and all Board members to ensure the disclosure of information
Stock code: 300080 Securities abbreviation: New big new material announcement number: 2013-069