**Abstract**
Stock Code: 300080
Securities Abbreviation: Xinda New Materials
Announcement No.: 2013-103
**Announcement from Henan Xinda New Materials Co., Ltd. Regarding Directors’ Reduction of Shares**
Henan Xinda New Materials Co., Ltd. and its Board of Directors confirm that all information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
On December 27, 2013, Mr. Song Hechen and Mr. Jiang Weihai, both directors of the company and shareholders holding more than 5% of the company’s shares, reduced their shareholding through block trading. They sold a total of 5,000,000 unrestricted shares.
**I. Shareholders' Reduction**
The reduction was carried out in accordance with applicable regulations and procedures. The transaction details are as follows:
[Image description: A table showing the reduction details of Mr. Song Hechen and Mr. Jiang Weihai, including the number of shares sold, the price per share, and the total amount.]
**II. Additional Related Matters**
1. Mr. Song Hechen and Mr. Jiang Weihai have not violated any relevant regulations, including the "Regulations on the Shares and Changes of Directors, Supervisors and Senior Management of Listed Companies," the "Guiding Opinions on the Transfer of Stocks of Listed Companies to Release Stocks," and the "Shenzhen Securities Trading Guidelines for the Standardization of Listed Companies of the GEM."
2. Both individuals have strictly adhered to all applicable laws, regulations, rules, and business guidelines.
3. There has been no significant change in the company's fundamental operations or financial condition.
**III. Reference Documents**
This announcement is based on the "Notice on the Reduction of Shares of the Company" issued by Mr. Song Hechen and Mr. Jiang Weihai.
**Special Announcement**
Henan Xinda New Materials Co., Ltd.
Board of Directors
December 31, 2013
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This statement provides transparency regarding the recent share reductions by key insiders and reaffirms the company’s commitment to compliance and disclosure. Investors are advised to review the full announcement for detailed information.
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