**Abstract**
Stock Code: 300080
Securities Abbreviation: Xinda New Materials
Announcement No.: 2013-103
Henan Xinda New Materials Co., Ltd. hereby announces the reduction of shares by its directors. The company and all members of the Board of Directors confirm that the information disclosed is accurate, complete, and free from any false records, misleading statements, or material omissions.
On December 27, 2013, Mr. Song Hechen and Mr. Jiang Weihai, both directors of Henan Xinda New Materials Co., Ltd. (hereinafter referred to as "the Company"), along with shareholders holding more than 5% of the Company's shares, conducted block trades to reduce their holdings. A total of 5,000,000 unrestricted shares were sold during this transaction.
**I. Share Reduction Details**
[An image of the share reduction report is attached for reference.]
**II. Additional Information**
1. Mr. Song Hechen and Mr. Jiang Weihai have not violated any relevant regulations, including the "Regulations on the Shares and Changes of the Company's 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 the Listed Companies of the GEM."
2. The transaction was conducted in full compliance with all applicable laws, regulations, rules, and business guidelines.
3. There has been no significant change in the fundamental operations or financial condition of the Company.
**III. Supporting Documents**
The following documents are referenced:
- Notice on the Reduction of Shares of the Company, issued by Mr. Song Hechen and Mr. Jiang Weihai.
This announcement is made in accordance with the requirements of the regulatory authorities and aims to provide transparency regarding the shareholding changes of the Company’s directors and major shareholders.
**Special Announcement**
Henan Xinda New Materials Co., Ltd.
Board of Directors
December 31, 2013
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