Abstract The Company and all members of the Board of Directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions. Henan Xinda New Materials Co., Ltd. (hereinafter referred to as "the company") in March 2015
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. Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the companyâ€) held the 4th meeting of the third board of directors on March 27, 2015, and reviewed and approved the “Announcement Report on the Implementation of Major Assets Restructuring Performance Commitments†The company's wholly-owned subsidiary Pingdingshan Yicheng New Materials Co., Ltd. (hereinafter referred to as “Yicheng New Materialsâ€) achieved a net profit of RMB 93,845,500 after auditing in 2014, and did not meet the promised net profit of RMB 100,000. According to the performance commitment, the promised party China Pingmei Shenma Energy Chemical Group Co., Ltd. (hereinafter referred to as “China Pingmei Shenma Groupâ€) will transfer the profit difference in cash to Yicheng before April 8, 2015. New material account. (For details of the above, please refer to the relevant announcement of the company on on March 31, 2015.)
As of April 7, 2015, Yicheng New Materials, a wholly-owned subsidiary of the company, has received compensation of RMB 6,154,505.94 from the performance commitment paid by China Pingmei Shenma Group. China Pingmei Shenma Group's compensation for Yicheng New Materials' 2014 annual performance commitment has been fulfilled.
Special announcement.
Henan Xinda New Materials Co., Ltd. Board of Directors
April 8, 2015
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