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 in the name of its audited 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 follows a recent notice issued by Asia Pacific (Group) Certified Public Accountants Co., Ltd., the company’s auditor for 2013, regarding the renaming of the firm. The main details of the notice are as follows: In accordance with the "Notice on Printing and Distributing" (Finance [2010] No. 12), the Beijing Municipal Finance Bureau approved the establishment of Asia Pacific (Group) Certified Public Accountants (Special General Partnership) under the approval number Beijing Finance and Accounting Commission [2013] 0052. As a result, Asia Pacific (Group) Certified Public Accountants Co., Ltd. has officially changed its name to Asia Pacific (Group) Certified Public Accountants (Special General Partnership). According to the Notice from the Ministry of Finance, China Securities Regulatory Commission, and the State-owned Assets Supervision and Administration Commission regarding the continuation of business following the conversion of securities-qualified accounting firms into special general partnership firms (Accounting [2012] No. 17), the newly renamed firm continues to hold the qualifications and securities audit rights previously held by Asia Pacific (Group) Certified Public Accountants Co., Ltd. Additionally, any existing contracts will remain valid, and new contracts can be signed without the need for shareholder approval or other formal procedures. Therefore, the company's 2013 audit firm has been renamed to Asia Pacific (Group) Certified Public Accountants (Special General Partnership). This is purely a name change and does not constitute a replacement of the company's audit firm. This is a special announcement. **Zhengzhou Huajing Diamond Co., Ltd.** Board of Directors January 11, 2014

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