Yu Diamond: Announcement of the 20th Meeting of the Second Board of Directors

**Abstract** Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2013-040 Zhengzhou Huajing Diamond Co., Ltd. announces the resolutions of the 20th Meeting of the Second Board of Directors. The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions. On September 24, 2013, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Company”) delivered the notice of the 20th meeting of the Second Board of Directors to all directors, supervisors, senior management, and other participants via personal delivery or email. The meeting was held on September 29, 2013. Mr. Guo Liuxi, the Chairman of the Company, presided over the meeting. All directors participated through communication voting. The meeting was convened in accordance with the provisions of the "Company Law," "Shenzhen Stock Exchange GEM Listing Rules (2012 Revision)," and the "Articles of Association," making it legal and valid. The meeting reviewed and approved the proposal for the Company to apply for the issuance of short-term financing bonds through a written vote. In order to broaden its financing channels, optimize its financing structure, reduce financing costs, and meet the development needs of the Company, the Board of Directors reviewed and agreed to apply for the issuance of short-term financing bonds through Guangdong Development Bank Co., Ltd. to the China Interbank Market Dealers Association in accordance with relevant regulations. The independent directors of the Company issued their independent opinions regarding the issuance of short-term financing bonds. The proposal must be submitted to the Company’s shareholders’ meeting for approval. The issuance of short-term financing bonds is subject to the approval of the China Association of Interbank Market Dealers, and will be implemented after the registration is accepted by the association. For more details, please refer to the “Announcement on Applying for Issuance of Short-Term Financing Bonds” published by the China Securities Regulatory Commission on the GEM Information Disclosure Website. The resolution passed with 9 votes in favor, 0 votes against, and 0 votes abstained. In addition, the meeting also reviewed and approved the proposal for the Company to hold its first extraordinary shareholders’ meeting in 2013. The meeting is scheduled to take place at 10:30 AM on October 16, 2013 (Wednesday) in the Company's conference room, where the “Proposal on Applying for Issuance of Short-Term Financing Bonds” will be reviewed. For more information, please refer to the Notice of the China Securities Regulatory Commission on the GEM Information Disclosure Website regarding the holding of the First Extraordinary General Meeting of 2013. This resolution was also passed unanimously, with 9 votes in favor, 0 votes against, and 0 votes abstained. **Special Announcement** Zhengzhou Huajing Diamond Co., Ltd. Board of Directors September 30, 2013

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