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Xindaxin: Announcement on the registration of industrial and commercial changes
**Abstract**
Securities Code: 300080
Securities Abbreviation: Xinda New Materials
Announcement No.: 2013-046
**Announcement by Henan Xinda New Materials Co., Ltd. on the Completion of Industrial and Commercial Registration of Liaoning Xinda New Energy Investment Co., Ltd.**
The Company, along with its directors, supervisors, and senior management, guarantees that all disclosed information is true, accurate, and complete, without any false records, misleading statements, or material omissions.
On September 11, 2012, the Company held its 12th meeting of the second board of directors and approved the establishment of "Liaoning Xinda New Energy Investment Co., Ltd." The company decided to use its own funds of RMB 18 million to cooperate with Zhongneng Guodian (Beijing) International Energy Investment Co., Ltd. to set up a subsidiary. This decision was publicly announced on September 12, 2012, through the designated GEM information disclosure media of the China Securities Regulatory Commission. The company also obtained the "Business License for Corporate Legal Person" issued by Chaoyang City Administration for Industry and Commerce.
Subsequently, on April 22, 2013, the 19th meeting of the second board of directors reviewed and approved the proposal for continued investment and capital increase in the holding subsidiary. The board agreed to allow Liaoning Xinda New Energy Investment Co., Ltd. (hereinafter referred to as "Liaoning Xindaxin") to raise additional capital.
On May 21, 2013, the Company successfully completed the industrial and commercial registration of Liaoning Xindaxin and recently obtained the "Business License for Corporate Legal Person" from the Chaoyang City Administration for Industry and Commerce. Below are the detailed information:
- **Company Name**: Liaoning Xinda New Energy Investment Co., Ltd.
- **Registration Number**: [To be filled]
- **Registered Address**: South of the intersection of Zhongxing Road and Wenyuan Road, Chaoyang High-tech Park
- **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**: Investment and development of new energy projects; investment management of power projects; agency and sales of crystalline silicon and other photovoltaic materials. (Note: Operations not prohibited by the state may be carried out. For operations requiring approval, licenses, or qualifications, they must be conducted with valid approvals, permits, or qualification certificates.)
This announcement is made to inform all stakeholders of the successful completion of the industrial and commercial registration process of Liaoning Xinda New Energy Investment Co., Ltd.
**Board of Directors of Henan Xinda New Materials Co., Ltd.**
May 27, 2013