Yu Diamond: The election of the chairman and vice chairman of the third board of directors

On June 18, 2014, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Company”) sent the notice of its first meeting of the third board of directors to all directors, supervisors, senior management personnel, and other participants via personal delivery or email. The meeting was held on June 23, 2014, in the company’s meeting room through on-site voting. A total of 9 directors were present, along with the company's supervisors and senior management. Mr. Guo Liuxi was elected to preside over the meeting. The meeting was conducted in accordance with relevant laws, regulations, and the company’s articles of association, as well as the rules governing the listing of the GEM (Growth Enterprise Market) by the Shenzhen Stock Exchange (2012), ensuring its legality and validity. The meeting reviewed and approved several proposals through written voting: 1. **Proposal on the Election of the Chairman and Vice Chairman of the Third Board of Directors** The board of directors elected Mr. Guo Liuxi as chairman and Mr. Zhao Qingguo as vice chairman of the third board of directors. Their terms will run from the date of approval until the end of the current board term. Detailed resumes of both individuals were published in the company’s announcement dated June 7, 2014 (Announcement No.: 2014-030). Voting results: 9 votes in favor, 0 against, 0 abstentions. 2. **Proposal on the Election of Members of the Special Committees of the Third Board of Directors** The third board of directors consists of four special committees: Strategy, Nominations, Remuneration and Evaluation, and Audit. The members for each committee were as follows: - **Strategy Committee**: Composed of Mr. Guo Liuxi (Chairman), Mr. Zhao Qingguo (Vice Chairman), Mr. Liu Yongqi, Mr. Liu Dianchen (independent director), and Mr. Hu Bin (independent director). Mr. Guo Liuxi chaired the committee. - **Nominations Committee**: Comprised of Mr. Zhao Qingguo (Vice Chairman), Mr. Zhang Ling (independent director), and Mr. Hu Bin (independent director). Mr. Hu Bin served as chair. - **Remuneration and Evaluation Committee**: Included Mr. Guo Liuxi (Chairman), Mr. Liu Dianchen (independent director), and Mr. Zhang Ling (independent director). Mr. Zhang Ling chaired the committee. - **Audit Committee**: Consisted of Mr. Guo Liuxi (Chairman), Mr. Liu Dianchen (independent director), and Mr. Zhang Ling (independent director). Mr. Liu Dianchen chaired the committee. All committee members’ resumes were detailed in the same announcement. Voting results: 9 votes in favor, 0 against, 0 abstentions. 3. **Proposal on the Appointment of Senior Management** Based on the chairman’s nomination, Mr. Liu Yongqi was appointed as the general manager, while Ms. Lin Yu stepped down from her position as a director and general manager but continued in other roles. Mr. Yang Jinzhong, Mr. Li Guoxuan, and Mr. Zhang Chaowei were appointed as deputy general managers. Mr. Zhang Chaowei also took on the role of chief financial officer. Mr. Zhang Kai was appointed as the secretary of the board. All appointments were approved with unanimous support. Additionally, the first extraordinary shareholders' meeting of 2014 noted that no proposals were vetoed or modified during the session, and no new proposals were introduced. The meeting was held on June 23, 2014, at 9:30 AM in the company’s meeting room. It was convened by the board of directors and chaired by Mr. Guo Liuxi. A total of 4 shareholders and representatives attended, representing 295,200,080 shares, or 48.55% of the total voting power. The procedures followed were in compliance with the Company Law and the company’s articles of association. During the meeting, shareholders voted on key proposals, including the election of the third board of directors and the supervisory committee. All candidates received full support, with 100% of the votes in favor. The company also approved the renewal of its 2014 auditing organization. Legal opinions from Shanghai Jintiancheng Law Firm confirmed that the meeting was lawfully convened, properly conducted, and valid in all respects. For reference, the following documents are available: 1. Resolution of the first extraordinary shareholders’ meeting of 2014. 2. Legal opinion from Shanghai Jintiancheng Law Firm.

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