New Daxin Material: Announcement on the resignation of senior management

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.

On June 19, 2013, the board of directors of Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the company”) received a written resignation report submitted by Mr. Yan Lin, the deputy general manager. Mr. Yan Lin decided to resign as a deputy in the company for personal reasons. In the position of general manager, Mr. Yan Lin will not hold other positions in the company after resigning. According to the relevant provisions of the "Company Law" and "Articles of Association", Mr. Yan Lin's resignation report came into effect when it was delivered to the company's board of directors.

The company's board of directors expressed sincere gratitude to Mr. Yan Lin for his hard work during his tenure!

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