Xindaxin: Announcement of the Circulation of the Issued Shares before the Public Offering

The company and all board members guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.

Special Note:

1. The number of shares released before the initial public offering of Henan Xinda New Materials Co., Ltd. was 143,723,034 shares, and the actual number of shares available for circulation was 35,930,758 shares;

2. The shares that have been released from the restricted sale will be available for trading on June 27, 2013 (Thursday).

I. Overview of issued shares before initial public offering

Approved by the China Securities Regulatory Commission “Zheng Jian Li [2010] No. 532” and the Shenzhen Stock Exchange “Shenzhen Shang [2010] No. 202”, the company was listed on the Shenzhen Stock Exchange on June 25, 2010. Listed and listed, the total share capital of the company before the issuance is 105,000,000 shares, and the total share capital of the company after the issuance is 140,000,000 shares. On July 15, 2011, the company completed the distribution of equity in 2010. After the transfer, the company's share capital became 280,000,000 shares. On May 25, 2012, the company completed the 2011 equity distribution, and the company's share capital became 364,000,000 shares after the transfer.

Up to now, the company's total share capital is 502,804,021 shares. The number of shares that have not been released after the lifting of the restricted shares is 138,804,021 shares.

2. The application for the cancellation of the shareholding performance of the shareholders of the restricted shares

According to the “Announcement on the Initial Public Offering of Shares and Listing on the Growth Enterprise Market” disclosed by the company, the shareholders who applied for the release of the restricted shares of the company made the following commitments to the shares held:

The shareholders of the company, Song Hechen and Jiang Weihai, promised that they will not transfer or entrust others to manage the shares of the company directly or indirectly held by the company within 36 months from the date of listing of the company's shares, nor will the company repurchase its directly or indirectly held shares. .

In addition to the above commitments, Song Hechen and Jiang Weihai also promised that after the expiration of the aforementioned restriction period, the proportion of the company's shares transferred during the period of its employment shall not exceed 25% of the total number of shares of the company it holds; within half a year after leaving the company, it shall not be transferred. The shares of the company held; the number of shares sold by the stock exchange listed on the stock exchange within 12 months after the declaration of separation from the company shall not exceed 50% of the total number of shares held by the company.

Third, this time the release of restricted shares trading arrangements

1. The restricted shares can be listed for trading on June 27, 2013 (Thursday).

2. The number of restricted shares released this time was 143,723,034 shares, accounting for 28.58% of the total share capital; the actual number of restricted shares available for listing on the lifting date was 35,930,758 shares, accounting for 7.15% of the total share capital.

3. The total number of shareholders who applied for the cancellation of the restricted shares of the shares was 2, both of which were natural person shareholders.

4. The details of the restricted shares and the listing and circulation of the shares are as follows:



Note 1: Shareholder Song Hechen is the vice chairman of the company. Song Hechen handled the pledge registration of 18,000,000 shares to Zhongyuan Trust Co., Ltd. in China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.

Note 2: Shareholder Jiang Weihai is a director of the company. Jiang Weihai handled the pledge registration of the 14,400,000 shares to Zhongyuan Trust Co., Ltd. at China Securities Depository and Clearing Co., Ltd. Shenzhen Branch.

4. Changes in the share capital structure of the company after the release of the shares and the listing




V. Verification opinions of the sponsor institution

After verification, Hualin Securities Co., Ltd. verified that: Song Hechen and Jiang Weihai, the shareholders holding the new shares of Xinda New Materials, have strictly fulfilled the relevant commitments; the number of restricted shares sold and the time of listing and circulation are in line with the The Shenzhen Stock Exchange GEM Stock Listing Rules and the requirements of the Shenzhen Stock Exchange GEM Listed Companies Standard Operating Guidelines and other relevant laws, regulations and rules; the company's information disclosure of the above content is true, accurate and complete.

The sponsor institution agreed to the lifting of the ban and the listing of Xinda New Materials.

VI. Documents for reference

1. Application for the listing of shares of restricted shares;
2. Application form for the listing of restricted shares;
3. List of share structure and restricted shares;
4. Verification opinion of the sponsor institution;
5. Other documents required by the Shenzhen Stock Exchange.

Special announcement.

Henan Xinda New Materials Co., Ltd. Board of Directors

June 24, 2013

OEM By Baybio

Oem By Baybio,System For Sample Dispensing,Viral Transport Medium Kit,Disposable Virus Sample Collection Tube

Guangzhou Baybio Bio-tech Co., Ltd , https://www.gzbaybio.com