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1. The company's "2011 Annual Report of the Board of Directors" was reviewed and approved; Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 2. The company's "2011 Supervisory Committee Work Report" was reviewed and approved; Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 3. The company's "2011 Annual Report" and "2011 Annual Report Summary" were reviewed and approved; Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 4. Examined and approved the company's “2011 Financial Statementsâ€; Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 5. Examined and approved the company's 2011 Annual Profit Distribution Plan; In order to improve work efficiency, this general meeting of shareholders authorized the board of directors to amend the corresponding articles of the Articles of Association according to the implementation of the capitalization of capital reserve into share capital, increase the company's registered capital and reflect the company's capital accumulation fund. The new share capital structure after the transfer of share capital, and the registration of industrial and commercial changes.
Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the general meeting; 0 shares against 0 shares; 0 shares abstained. 6. The “Proposal on Establishing a Holding Subsidiary Using Over-raised Funds†was reviewed and approved. Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 7. Examined and approved the “Proposal on the use of super-raised funds to invest in the construction of an annual output of 1.02 billion carats of high-grade diamond projectsâ€; Voting results: 201,141,804 shares of consent, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; ; abstained from voting for 0 shares. 8. Examined and approved the “Proposal on Directors' Changeâ€; Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained.
9. The “Proposal on Appointing Independent Directors†was reviewed and approved. Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 10. Examined and approved the “Proposal on Renewing the Appointment of Auditors in 2012â€; Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares against 0 shares; 0 shares abstained. 11. Examined and approved the “Proposal on Amending the Articles of Association†of the company. Voting results: 201,141,804 shares were agreed, accounting for 100% of the total number of shares with valid voting rights at the general meeting; 0 shares against 0 shares; 0 shares abstained.
III. Lawyer Witness The shareholders' meeting was witnessed by the lawyers of Shanghai Jintiancheng Law Firm Shen Guoquan and Jiang Zhijun, and issued a legal opinion. It is considered that the convening, convening procedures, qualifications of attendees, convener qualifications, voting procedures, voting results, etc. of the company's 2011 annual general meeting are in compliance with the Company Law, the Rules of the Shareholders' Meeting of Listed Companies, and other laws and administrative regulations. Other regulatory documents and the relevant provisions of the "Zhengzhou Huajing Diamond Co., Ltd." are legal and valid. IV. Documents for reference 1. Resolution of 2011 Annual General Meeting of Zhengzhou Huajing Diamond Co., Ltd.; 2. Legal opinion of Shanghai Jintiancheng Law Firm on Zhengzhou Huajing Diamond Co., Ltd. 2011 Annual General Meeting.
Special announcement. Zhengzhou Huajing Diamond Co., Ltd. Board of Directors April 18, 2012
Yu Diamond: Announcement of Resolutions of 2011 Annual General Meeting
I. Meeting convening and attendance Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) 2011 Annual General Meeting of Shareholders (hereinafter referred to as “this shareholder meetingâ€) was held at the company meeting room on April 18, 2012 at 10:00 am Held by on-site voting. On March 26, 2012, the company disclosed the “Notice of Zhengzhou Huajing Diamond Co., Ltd. on Holding the 2011 Annual General Meeting†in the form of an announcement on the website of the China Securities Regulatory Commission. The general meeting of shareholders was convened by the board of directors of the company and chaired by Mr. Guo Liuxi, chairman of the board. A total of 12 shareholders and shareholder representatives attended the meeting, representing 201,141,804 shares, accounting for 66.17% of the company's total voting shares. Some of the company's directors, supervisors, senior management personnel and witness lawyers attended the shareholders' meeting. The convening, convening and voting procedures of this general meeting of shareholders are in compliance with the relevant provisions of the Company Law and the Articles of Association, and are legal and valid. II. Review and voting of the proposal The shareholders' meeting adopted the following voting on the voting method of on-site anonymous voting: