Xindaxin: Announcement of Shareholder Equity Pledge and Lifting Pledge
September 13 23:04:49, 2025
**Abstract**
Stock Code: 300080
Securities Abbreviation: Xinda New Materials
Announcement No.: 2013-101
**Announcement from Henan Xinda New Materials Co., Ltd. on Shareholder Equity Pledge and Lifting of Pledge**
Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the Companyâ€) and its Board of Directors confirm that all information disclosed is accurate, complete, and free from false statements or material omissions.
The Company recently received notice that Mr. Song Hechen, a shareholder and Vice Chairman of the Company, has pledged 28,094,800 shares directly held by him for personal financial purposes. The pledge was registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch on December 9, 2013, with Zhongyuan Securities Co., Ltd. as the counterparty. The pledge period ran from December 9, 2013, until the cancellation of the pledge by both parties.
On December 10, 2013, an additional 3,874,000 shares were registered for pledge, also with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, with the same terms.
On December 10, 2013, Mr. Song Hechen completed the registration process for 7,000,000 tradable shares, and on December 11, 2013, the Company processed the cancellation of 3,000,000 shares of the pledged equity.
As of the date of this announcement, Mr. Song Hechen holds 71,627,409 shares directly, representing 14.25% of the Company’s total share capital. The total number of shares involved in the equity pledge registration is 28,094,800, which accounts for 39.22% of his direct holdings and 5.59% of the Company’s total share capital.
As of now, Mr. Song Hechen has accumulated a total of 43,094,800 shares under pledge, representing 60.17% of his direct holdings and 8.57% of the Company’s total share capital.
This is a special announcement.
**Board of Directors**
Henan Xinda New Materials Co., Ltd.
December 11, 2013
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