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**Abstract**
Stock Code: 300064
Securities Abbreviation: Yu Diamond
Announcement No.: 2013-023
Zhengzhou Huajing Diamond Co., Ltd. announces the resolution of its 17th 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.
The notice for the 17th meeting of the second board of directors was delivered to all directors, supervisors, and senior management on June 22, 2013, through personal delivery and email. The meeting was held on June 27, 2013, chaired by Mr. Guo Liuxi, Chairman of the Board. All directors participated via communication voting. The meeting was conducted in compliance with relevant laws, regulations, 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 board reviewed and approved, by written vote, the proposal to terminate the company’s stock option incentive plan. Since the plan was approved in 2010, significant changes have occurred in both domestic and international macroeconomic conditions and capital markets, with an uncertain overall trend. Additionally, the company’s stock price has remained below the exercise price, making it difficult to achieve the intended motivational effect if the plan were continued.
With the expansion of the company’s synthetic diamond production capacity and the extension of its industry chain, Zhengzhou Huajing Diamond has recruited and trained a number of high-level talents in production, technology, marketing, and management. These individuals have made significant contributions to R&D, market development, and the company’s stable growth. Therefore, the board decided to terminate the stock option incentive plan and cancel the unexercised options.
The independent directors issued their independent opinions, and the board of supervisors provided an audit opinion, both agreeing to the termination of the stock option incentive plan. For more details, please refer to the official information disclosure website designated by the China Securities Regulatory Commission.
Five directors—Zhao Qingguo, Lin Yu, Liu Yongqi, Yang Jinzhong, and Li Guoxuan—were beneficiaries of the Stock Option Incentive Plan (Revised Draft) and chose to abstain from voting.
The voting result was 4 votes in favor, 0 against, and 0 abstentions.
This is a special announcement.
Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
June 28, 2013