Yu Diamond: Announcement of the 14th Meeting of the 2nd Board of Supervisors

Abstract Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-041 Zhengzhou Huajing Diamond Co., Ltd. The 14th meeting of the 4th Supervisory Committee announced that the company and all members of the Board of Supervisors guarantee the truthfulness and accuracy of the information disclosure.
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-041

Announcement on Resolutions of the Fourteenth Meeting of the Second Supervisory Committee of Zhengzhou Huajing Diamond Co., Ltd.

All members of the company and the board of supervisors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records, misleading statements or major omissions.

On September 24, 2013, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Company”) notified the supervisors and other participants of the 4th meeting of the second session of the Supervisory Committee by written notice. At 14:00 on September 29, 2013, the 14th meeting of the second board of supervisors of the company was held in the conference room of the company. There were 3 supervisors and 3 supervisors. The meeting was chaired by Mr. Zhang Zhao, Chairman of the Board of Supervisors. The convening and convening of this meeting is in compliance with the provisions of the Company Law and the Articles of Association. After discussion and deliberation by all the supervisors, the company passed the “Proposal on Applying for Issuance of Short-term Financing Bonds”.

In order to broaden financing channels, optimize financing structure, reduce financing costs, and in light of the company's development needs, the company's board of supervisors reviewed and agreed to apply for registration and issuance of short-term financing bonds through the Guangdong Development Bank Co., Ltd. to the China Interbank Market Dealers Association. For details, please refer to the Announcement on the Application for Issuance of Short-Term Financing Bonds by the China Securities Regulatory Commission.

The proposal needs to be submitted to the company's shareholders meeting for consideration. The issuance of short-term financing bills of the company is subject to the approval of the China Association of Interbank Market Dealers and is implemented after the China Interbank Market Dealers Association accepts the registration.

Voting results: 3 votes were agreed, 0 votes against, and 0 votes abstained.

Special announcement.

Zhengzhou Huajing Diamond Co., Ltd.

Board of supervisors

September 30, 2013

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