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**Abstract**
Stock Code: 300064
Securities Abbreviation: Yu Diamond
Announcement No.: 2013-023
**Notice of the 17th Meeting of the Second Board of Directors of Zhengzhou Huajing Diamond Co., Ltd.**
Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the Company") hereby announces that the content of this disclosure is true, accurate, and complete, with no false records, misleading statements, or material omissions.
On June 22, 2013, the notice for the 17th meeting of the second board of directors was delivered to all directors, supervisors, senior management, and other relevant participants via personal delivery and email. The meeting was held on June 27, 2013, chaired by Mr. Guo Liuxi, Chairman of the Board of Directors. All directors participated in the meeting through communication voting. The meeting was convened in accordance with applicable laws, regulations, departmental rules, regulatory documents, and the Company’s Articles of Association, as well as the Rules Governing the Listing of the GEM of the Shenzhen Stock Exchange (2012).
The meeting reviewed and approved, by written vote, the proposal to terminate the Company's stock option incentive plan.
Since the Board of Directors approved the equity incentive plan in 2010, significant changes have occurred in both domestic and international macroeconomic conditions and capital market environments. The overall trend remains uncertain, and the Company's stock price has fallen below the exercise price. Continuing the implementation of the stock option incentive plan would make it difficult to achieve the intended motivational effect. Additionally, the current stock option incentive plan only includes six participants. With the expansion of the Company’s synthetic diamond production capacity and the continuous extension of its industry chain, the Company has trained and recruited a number of high-level talents in production, technology, marketing, and management. These individuals have made important contributions to R&D, market development, and the stable growth of the Company, and they are essential targets for future motivation. Therefore, the Board of Directors decided to terminate the stock option incentive plan and cancel the unexercised stock options.
The independent directors of the Company issued their independent opinions, and the Board of Supervisors provided an audit opinion and agreed to the termination of the stock option incentive plan. For more details, please refer to the designated information disclosure website of the China Securities Regulatory Commission.
Among the five directors—Zhao Qingguo, Lin Yu, Liu Yongqi, Yang Jinzhong, and Li Guoxuan—who were beneficiaries of the "Stock Option Incentive Plan (Revised Draft)"—they chose to abstain from voting.
The final vote result was: 4 votes in favor, 0 votes against, and 0 votes abstained.
This is a special announcement.
Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
June 28, 2013