Xindaxin: Announcement on Appointing Senior Management

Abstract Stock Code: 300080 Securities Abbreviation: Xinda New Materials Announcement No.: 2013-064 Henan Xinda New Materials Co., Ltd. Announcement on Appointing Senior Management The Company and all Board members ensure the truthfulness, accuracy and completeness of the information disclosure. No...
Securities code: 300080 Securities abbreviation: New big new material announcement number: 2013-064

Announcement of Henan Xinda New Materials Co., Ltd. on Appointing 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.

Henan Xinda New Materials Co., Ltd. (hereinafter referred to as “the company”) held the 4th Extraordinary General Meeting of Shareholders on June 17, 2013, and agreed to the “Management of Henan Xinda New Materials Co., Ltd.” The title of the personnel was changed from "general manager, deputy general manager" to "president, vice president".

Due to the needs of business development, the independent directors issued independent opinions after the second meeting of the second board of directors of the company. The independent directors agreed to hire Mr. Song Hechen as the president of the company and appointed Mr. Yu Dehai as the chief strategy officer and vice president of the company. Mr. Wen is the executive vice president of the company, appointing Mr. Zhi Zhiyong as the company's vice president, and appointing Mr. Fan Jianzeng as the company's vice president, appointing Mr. Xu Yuzhu as the company's chief financial officer, appointing Mr. Zhang Jianhua as the company's vice president, and appointing Mr. Shen Junlai as the company's vice president. The term of office shall expire on the expiration of the second board of directors. (For details of the above-mentioned senior management resumes, please refer to the relevant announcements disclosed by the company on the same date on the designated information disclosure website of the China Securities Regulatory Commission)

Special announcement.

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

June 30, 2013

Sell PTFE/Teflon Rod, sheet, tube and nylon rod, sheet, tube.

Company started production of nylon rods, plates, and Teflon rods, plates, products. The nylon material is light weight, corrosion resistance and other properties it determines increasingly widely used in chemical industry, machine building, research and other sectors have played a role in the replacement of copper and metals. Fluoroplastics PTFE which is an important species in the C-F bond PTFE can be particularly high stability. Apart from alkali metals and elemental fluorine, it will not be any chemical erosion. The company is a manufacturer of products, including PTFE bar, sheet, pipe, profile, chemical pipelines, seal ring, no lubricating mechanical parts. Widely used in electronic and electrical appliances industry, the chemical industry, machinery and other industries.

Over the years the company for the quality of products, excellent service won praise from all parts of the user and the United States, Mexico, South Korea and some other foreign customers of all ages. After the company will continue efforts to make the company's products more effective and a band.

Others Products

Electric PTFE O-ring,PTFE Encapsulated O-ring,PTFE Chemical-resistant Sealing

ZHENJIANG CHUNHUAN SEALING MATERIALS CO.,LTD(GROUP) , http://www.chsealing.com