The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder: The company's stock has been decided to be delisted by the Shenzhen Stock Exchange and will be removed from listing on August 23, 2024. Xinlun New Materials Co., Ltd. (hereinafter referred to as "the Company") received the "Decision on the Termination of Stock Listing of Xinlun New Materials Co., Ltd." (Shenzhen Stock Exchange [2024] No. 652) from the Shenzhen Stock Exchange on August 9, 2024. Given that the company's stock has been decided to be delisted, in accordance with the "Shenzhen Stock Exchange Stock Listing Rules (2024 Revision)" and the "Implementation Measures for Delisted Companies to Enter the Delisting Section for Transfer," the company must promptly carry out relevant work to ensure that its shares can enter the delisting section managed by the National Equities Exchange and Quotations (NEEQ) for transfer within 45 trading days after delisting. The specific matters are announced as follows:
1. Securities Type, Abbreviation, Code, Termination Decision Date, and Delisting Date
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Securities Type: RMB Ordinary Shares
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Securities Code: 002341
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Securities Abbreviation: ST Xinlun
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Termination Decision Date: August 9, 2024
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Delisting Date: August 23, 2024