Din Tai new material on significant asset restructuring-cum-general risks prompt temporarily Resumption Announcement

Updated: May 23, 2016  Views: 118

Stock Code: 002 352 securities referred to: Din Tai new material Announcement Number: 2016-29

Ma On Shan Ding Tai Rare Earth New Materials Co., Ltd. on major asset restructuring cum general risks prompt temporarily Resumption Announcement

The Company and all members of the Board to ensure that the information disclosed is true, accurate, complete, not false, misleading statements or material omissions.

Ma On Shan Ding Tai Rare Earth New Materials Co., Ltd. (hereinafter referred to as the 'Company') due to the controlling shareholder of Liu Ji

LU planning major events associated with the company, the Shenzhen Stock Exchange, agreed, in April 5, 2016 to disclose the << on planning major issues suspend notice >> (Announcement No.: 2016-07), the company stock since

April 5, 2016 opening from the suspension. April 12, 2016, April 19, 2016, April 26, 2016, May 4, 2016, respectively, the company disclosed << on major issues suspend planning progress bulletin >> (announcement No.: 2016-08,2016-09,2016-17,2016-22), the controlling shareholder of the company's stock because Mr. Liu Jilu company is planning to transfer its shares held by part of the listed items to continue the suspension.

Since the stock suspension, the company actively promote the work of the share transfer matters, after consultation with the parties concerned and proof confirming that the issue constitutes a major asset restructuring. After application to the Shenzhen Stock Exchange, the company in May 10, 2016 << released on planning a major asset restructuring suspension notice >> (announcement No. 2016-23), the company stock in May 11, 2016 opening date for the suspension continue to .2016 on May 18, the company disclosed << About progress in planning a major asset restructuring suspension notice >> during the suspension, the company timely implementation of information disclosure obligations under the relevant provisions, published once every five days a major asset reorganization announcement progress.

May 22, 2016, the Company held the thirteenth meeting of the Board of Directors Section, examined and adopted << major asset restructuring plan this motion >> and other motions regarding specific detailed company May 23, 2016 << rare Earth new materials Co., Ltd. Ma on Shan Ding Tai third Board of disclosure and disclosure media giant tidal network specified information (http://www.cninfo.com.cn) on the thirteenth Earnings Release >> << Din Tai Ma On Shan and rare Earth new materials Co., Ltd. a major asset replacement and to issue shares to buy assets and raise matching funds related transactions plan >> and other relevant documents.

According to the relevant regulatory requirements of the Shenzhen Stock Exchange, the company's major asset restructuring-related audit documents after the event, the company's stock will continue to be suspended until after the Shenzhen Stock Exchange to obtain audit results resumption notice.

According to << on strengthening the regulatory and unusual transactions related to stock listed company's major asset restructuring and other related notice >>, if the Company before this major asset reorganization suspended stock trading in obvious abnormality, there may be suspected of insider trading investigation, leading to the major asset restructuring is suspended, the risk of being terminated.

The company solemnly remind investors of investment risks.

Special announcement.

Ma On Shan Ding Tai Rare Earth New Materials Co., Ltd. Board of Directors

May 22, 2016

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Traditional Chinese: 鼎泰新材關於重大資產重組的一般風險提示暨暫不復牌公告