Yi Cheng Xinneng: Prompt announcement of non-public issuance of restricted shares to release restricted sales

Stock code: 300080 Securities abbreviation: Yi Cheng Xinneng Announcement No.: 2016-032
Announcement of the release of restricted shares by Henan Yicheng New Energy Co., Ltd.

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.
Special Note:
1. Henan Yicheng New Energy Co., Ltd. (hereinafter referred to as “Company” or “Yicheng Xinneng”) The number of restricted shares released this time is 99,544,077 shares, accounting for 19.80% of the total share capital; The number of shares sold was 99,544,077 shares, accounting for 19.80% of the total share capital.
2. The restricted shares can be listed for trading on May 16, 2016 (Monday).
I. Basic information on the acquisition of the shares of the company this time on April 25, 2013 The company received the approval from the China Securities Regulatory Commission on the approval of the company to issue assets to China Pingmei Shenma Energy Chemical Group Co., Ltd. (Zheng Jian Li [2013] No. 588), completed the 100% equity delivery and industrial and commercial registration procedures of Pingdingshan Yicheng New Materials Co., Ltd. (hereinafter referred to as “Yicheng New Materials”) on April 27, 2013, according to Dahua As of April 28, 2013, the company has received the newly registered capital (share capital) of Yicheng Xincai as of April 27, 2013. ) 138,804,021 yuan, the registered capital of the company after the change is 502,804,021 yuan. The company completed the listing of new shares on May 16, 2013.
2. The application for the cancellation of the shareholding commitment of the shareholders of the restricted shares (I) The shareholder's commitments for the application for the cancellation of the restricted shares:
China Pingmei Shenma Energy Chemical Group Co., Ltd. and its concerted action person Pingdingshan Coal Industry (Group) Dazhuang Mine Labor Service Company promised not to transfer or entrust within 36 months from the date of the completion of the issue of Yicheng Xinneng Co., Ltd. The management of others is not allowed to be repurchased by Yi Chengxin.
(2) The shareholders who applied for the cancellation of the shares banned strictly fulfilled the above commitments, and no violation of the above commitments occurred.
(3) The shareholder who applied for the release of the restricted shares of the company did not occupy the non-operating funds of the company, and the company did not provide guarantee for the above shareholders.
III. Dissolution of the Listing of the Restricted Shares This time 1. The current restricted shares can be listed on the trading day of May 16, 2016 (Monday).
2. The number of restricted shares for sale was 99,544,077 shares, accounting for 19.80% of the total share capital; the number of shares that could be listed for circulation on the date of lifting the ban was 99,544,077 shares, accounting for 19.80% of the total share capital.
3. The total number of shareholders who applied for the cancellation of the restricted shares of the shares was 2 in total.
4. The details of the restricted shares and the listing and circulation of the shares are as follows:

V. Documents for reference (1) Application for listing and circulation of restricted shares;
(2) An application form for the listing of restricted shares;
(3) a list of share structure and a list of restricted shares;
(4) Other documents required by the Shenzhen Stock Exchange.
Special announcement.

Henan Yicheng New Energy Co., Ltd. Board of Directors May 10, 2016