Yu Diamond: Announcement on the approval of the China Securities Regulatory Commission for the non-public offering of shares

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”) received the “Approval of Zhengzhou Huajing Diamond Co., Ltd.” issued by the China Securities Regulatory Commission (hereinafter referred to as “China Securities Regulatory Commission”) on May 6, 2015. The approval of the public offering of shares (Zheng Jian Li [2015] No. 771), the details of the reply are as follows:

1. Approved non-public issuance of no more than 70 million new shares.
2. The issuance of shares shall be carried out in strict accordance with the application documents submitted to the China Securities Regulatory Commission.
3. This batch is valid for 6 months from the date of approval of the issuance.
4. From the date of approval of the issuance until the end of the issuance of this stock, if the company has any major events, it shall promptly report to the CSRC and handle it in accordance with relevant regulations.

The contact person and contact information of this non-public offering of shares are as follows:
1. Issuer: Zhengzhou Huajing Diamond Co., Ltd. Contact: Zhang Kai Telephone E-mail:
Fax Zhengzhou Huajing Diamond Co., Ltd. 2. Sponsor: Northeast Securities Co., Ltd. Sponsor: Yu Guoqing, Shao Qijun Telephone Fax

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