Henan Huajing Company will renew the mutual insurance agreement with Xinye Textile

Stock Code: 002087 Stock Abbreviation: Xinye Textile Announcement No.: 2014-038

Announcement of Resolutions of the Third Extraordinary General Meeting of 2014 of Henan Xinye Textile Co., Ltd.

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

First, important tips

1. There is no veto or amendment to the proposal at this extraordinary general meeting;

2. There are no new proposals in this meeting;

3. The EGM was conducted by means of on-site voting.

2. Meeting convening and attendance

Henan Xinye Textile Co., Ltd. (hereinafter referred to as “the company”) issued the notice on the 7th of 2014, the special temporary shareholders meeting on June 7, 2014 (see “China Securities Journal” and designated information disclosure on June 7, 2014 for details. Website http://). The on-site meeting was held on June 24, 2014 at 14 pm in the conference room on the third floor of the company. A total of 11 shareholders and authorized representatives attended the EGM, representing 191,602,266 shares with voting rights, accounting for 36.86% of the company's total share capital of 519,758,400 shares.

The meeting was convened by the board of directors of the company and chaired by Mr. Wei Xuezhu, the chairman of the board. Some of the company's directors, supervisors, senior management personnel and witness lawyers attended or attended the meeting. The meeting was convened and held in compliance with the relevant provisions of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies and the Articles of Association.

III. Review and voting of the proposal

The EGM was conducted by way of on-site voting, and the following proposals were considered and passed:

1. Proposal on Renewing Mutual Guarantee Agreement with Henan Huajing Superhard Materials Co., Ltd.,

The result of the voting was: 191,602,266 shares were agreed, accounting for 100% of the shares with valid voting rights at the general meeting, against 0 shares, and 0 shares abstained. The resolution was passed.

Fourth, the lawyer witnessed the situation

This extraordinary general meeting was witnessed by the lawyers of Beijing Hairun Law Firm Liu Wei and Liu Xinyu and issued the Legal Opinion. The legal opinion holds that the convening, convening procedures, qualifications of attendees, voting procedures and voting results of this extraordinary general meeting are in compliance with the relevant provisions of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies and the Articles of Association. .

V. Documents for reference

1. Resolution of the Third Extraordinary General Meeting of Shareholders of Henan Xinye Textile Co., Ltd.;

2. The Legal Opinion on the Third Extraordinary General Meeting of 2014 of Henan Xinye Textile Co., Ltd. issued by Beijing Hairun Law Firm.

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