Thread Rod Hebei Qianmu Fastener Manufacturing Co., Ltd , https://www.qmjgjfasteners.com
Xindaxin: Announcement on the registration of industrial and commercial changes
**Abstract**
Securities Code: 300080
Securities Abbreviation: Xinda New Materials
Announcement No.: 2013-046
Henan Xinda New Materials Co., Ltd. announces the completion of the industrial and commercial registration of its subsidiary, Liaoning Xinda New Energy Investment Co., Ltd. The company, along with its directors, supervisors, and senior management, guarantees that all disclosed information is accurate, complete, and free from any false or misleading statements.
The company held its 12th meeting of the second board of directors on September 11, 2012, and approved the establishment of "Liaoning Xinda New Energy Investment Co., Ltd." as a wholly-owned subsidiary. The company planned to invest RMB 18 million in collaboration with Zhongneng Guodian (Beijing) International Energy Investment Co., Ltd. This decision was publicly announced on September 12, 2012, through the designated GEM information disclosure media of the China Securities Regulatory Commission. The subsidiary was later issued a "Corporate Legal Person Business License" by the Chaoyang City Administration for Industry and Commerce.
At the 19th meeting of the second board of directors on April 22, 2013, the company approved the proposal to continue investing in and increasing capital for its holding subsidiary. On May 21, 2013, the company successfully completed the industrial and commercial registration of Liaoning Xinda New Energy Investment Co., Ltd., and recently received the updated "Corporate Legal Person Business License" from the Chaoyang City Administration for Industry and Commerce.
**Details of Liaoning Xinda New Energy Investment Co., Ltd.**
- **Name:** Liaoning Xinda New Energy Investment Co., Ltd.
- **Registration Number:** [To be filled]
- **Registered Address:** Chaoyang High-tech Park (South of the intersection of Zhongxing Road and Wenyuan Road)
- **Legal Representative:** Chen Wen
- **Registered Capital:** RMB 83.777 million yuan
- **Paid-in Capital:** RMB 83.777 million yuan
- **Company Type:** Limited Liability Company
**Business Scope:**
The company engages in investment and development of new energy projects, power project investment management, and the agency and sales of crystalline silicon and other photovoltaic materials. All operations are conducted in compliance with national regulations, and any activities requiring approvals, licenses, or qualifications are carried out only after obtaining the necessary permits.
This announcement serves as a formal notice of the successful establishment and registration of the subsidiary, reflecting the company’s ongoing efforts to expand its business in the new energy sector.
**Board of Directors**
Henan Xinda New Materials Co., Ltd.
May 27, 2013