Hua Jing: Announcement of controlling shareholder pledge and pledge

Abstract stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-021 Zhengzhou Huajing Diamond Co., Ltd. Announcement on controlling shareholder pledge and pledge of the controlling shareholder 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.: 2013-021

Announcement of Zhengzhou Huajing Diamond Co., Ltd. on the pledge and 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 "the company") recently received a notice from the company's controlling shareholder Henan Huajing Superhard Materials Co., Ltd. (hereinafter referred to as "Henan Huajing"), the original of Henan Huajing Pledged to the 59,700,000 restricted shares of Zhongyuan Trust Co., Ltd. (this part of the shares was changed to 10,914,000 shares for every 10 shares on May 23, 2012; this part of the shares was released on March 26, 2013. The pledge announcement is detailed on the China Securities Regulatory Commission's designated GEM information disclosure website. On May 22, 2013, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch handled partial pledge procedures and released 59,700,000 shares of pledge. At the same time, Henan Huajing pledged 61,000,000 shares of the company's unrestricted shares (accounting for 10.03% of the company's total share capital, accounting for 24.74% of the total shares held by the company) to Shanghai Haitong Securities Asset Management Co., Ltd. On May 23, 2013, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch passed the registration procedure for equity pledge, and the pledge period was from May 23, 2013 to the time when both parties handled the pledge procedure.

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 120,700,000 shares of the company it held, accounting for 19.85% of the company's total share capital, accounting for 48.95% of its total shares held by the company.

Special announcement.
Zhengzhou Huajing Diamond Co., Ltd. Board of Directors
May 28, 2013

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