Yu Diamond: Announcement of the change of name of accounting firm

**Abstract** Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2014-001 Zhengzhou Huajing Diamond Co., Ltd. is pleased to announce the change of name of its appointed accounting firm. The company and all members of the board of directors confirm that the information disclosed in this announcement is true, accurate, and complete, with no false statements, misleading information, or material omissions. This announcement concerns the rebranding of the company’s auditor, Asia Pacific (Group) Certified Public Accountants Co., Ltd., which has officially changed its name to Asia Pacific (Group) Certified Public Accountants (Special General Partnership). This change was approved by the Beijing Municipal Finance Bureau under the relevant regulations issued by the Ministry of Finance. According to the notice from the Ministry of Finance, China Securities Regulatory Commission, and State-owned Assets Supervision and Administration Commission, the transition of securities-qualified accounting firms into special general partnership firms does not require a change in audit services or client contracts. As such, the company's audit engagement remains unaffected, and there is no need for shareholder approval or additional procedural steps. The rebranding is purely a name change and does not constitute a replacement of the company’s auditing firm. The qualifications, responsibilities, and ongoing relationship with the company remain unchanged. This is a special announcement made by Zhengzhou Huajing Diamond Co., Ltd. **Board of Directors** Zhengzhou Huajing Diamond Co., Ltd. January 11, 2014

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