**Abstract**
Stock Code: 300080
Securities Abbreviation: Xinda New Material
Announcement No.: 2013-090
Henan Xinda New Materials Co., Ltd.
Announcement on the Resolutions of the 2nd Supervisory Committee Meeting of the 22nd Session
The company and all members of the Board of Supervisors guarantee the truthfulness, accuracy, and completeness of the information disclosed. There are no false records, misleading statements, or material omissions in the information provided.
The 2nd Supervisory Committee Meeting of the 22nd Session of Henan Xinda New Materials Co., Ltd. was held on October 24, 2013. The meeting notice was delivered via mail and fax on October 18, 2013. The meeting was attended by three supervisors, and it was chaired by Mr. Li Zhiqiang, Chairman of the Board of Supervisors.
The meeting was convened in accordance with the provisions of the Company Law and the Articles of Association, and all resolutions passed were legal and valid. The meeting reviewed and approved the following proposals through a voting process:
1. **Review and Approval of the Third Quarter Report for 2013**
After careful review, the Board of Supervisors confirmed that the "Third Quarter Report for 2013" of Henan Xinda New Materials Co., Ltd. complies with relevant laws, regulations, and the requirements of the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The report is accurate, complete, and free from any false records, misleading statements, or significant omissions.
For more details, please refer to the official announcement published on the same day by the CSRC on the GEM information disclosure platform.
Voting result: 3 votes in favor, 0 against, 0 abstentions.
2. **Consideration and Approval of the Proposal on Finalizing Certain Fundraising Projects and Using Surplus Funds to Permanently Supplement Working Capital**
The projects "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 their final accounts. The funds raised and the savings from these two fundraising projects are as follows:
[Image description: A table showing the fund usage and balance of the two projects.]
To date, all fundraising construction projects of the company have been completed. Except for the "New Project to Produce 3.6 Million Kilometers of Cutting Resin Diamond Line," the final settlement of this project has also been completed. As of October 2013, the balance in the company’s fundraising account (including interest) was 1.8 million yuan. It has been decided to transfer the remaining balance of all fundraising accounts to the company’s general account and use it permanently to replenish working capital.
Details regarding the announcement of the use of fundraising proceeds to replenish working capital, along with the independent opinions of the company’s independent directors and the verification opinions of Hualin Securities Co., Ltd., can be found in the same-day announcement published on the GEM information disclosure platform.
Voting result: 3 votes in favor, 0 against, 0 abstentions.
**Special Announcement**
Henan Xinda New Materials Co., Ltd.
Board of Supervisors
October 25, 2013
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