Yu Diamond: Announcement on the pledge and re-pledge of the controlling shareholder's equity

Abstract stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2015-017 Zhengzhou Huajing Diamond Co., Ltd. Announcement on the pledge and re-pledge of the controlling shareholder's equity The company and all members of the board of directors guarantee the truthfulness and accuracy of the information disclosure. .
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2015-017

Announcement of Zhengzhou Huajing Diamond Co., Ltd. on the pledge and re-pledge of the controlling shareholder's equity

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records, misleading statements or major omissions.

Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “Company” or “Company”) recently received the pledge and re-pledge of the equity of Henan Huajing Superhard Materials Co., Ltd. (hereinafter referred to as “Henan Huajing”), the controlling shareholder of the company. The notice is as follows:

On March 23, 2015, Henan Huajing pledges it to Guotai Junan Securities Co., Ltd. The company's unrestricted tradable shares 50,000,000 shares (accounting for 8.22% of the company's total share capital, accounting for 20.28% of the total number of shares held by the company) On March 24th and 25th, 2015, 5,600,000 shares and 44,400,000 shares (a total of 50,000,000 shares of unrestricted shares outstanding) were pledged to Shanghai Guotai Junan Securities Asset Management Co., Ltd. for use in Henan Huajing Finance. China Securities Depository and Clearing Co., Ltd. Shenzhen Branch completed the processing, the pledge period from the date of pledge to Henan Huajing to handle the pledge registration procedures.

As of the date of this announcement, Henan Huajing holds a total of 246,600,000 shares of the company, accounting for 40.56% of the company's total share capital. After this pledge, Henan Huajing accumulatively pledged 155,400,000 shares of the company held by it, accounting for 25.56% of the company's total share capital, accounting for 63.02% of the total shares held by the company.

Special announcement.

Zhengzhou Huajing Diamond Co., Ltd.

Board of Directors

March 26, 2015

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