Yu Diamond: Announcement of Resolutions of the Ninth Meeting of the Third Board of Directors
Zhengzhou Huajing Diamond Co., Ltd. Announcement of Resolutions of the Ninth Meeting of the Third Board
The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.
On February 24, 2015, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) delivered the notice of the ninth meeting of the third board of directors to all directors, supervisors and seniors by special person delivery or e-mail. Managers and other participants. The meeting was held on March 1, 2015. Mr. Guo Liuxi, Chairman of the Board of Directors, presided over the meeting. All directors of the company attended the meeting by means of communication voting. The convening and convening of this meeting is in compliance with the "Company Law of the People's Republic of China", "Shenzhen Stock Exchange GEM Listing Rules (2014 Revision)" and other laws and regulations, departmental rules, regulatory documents and the "Articles of Association" , legal and effective.
The meeting reviewed and approved the proposal of the company on the revision of the 2014 Non-public Issuance of Stocks (Revised Draft).
According to the relevant requirements, the company revised the statement on the raised funds in the 2014 Non-public Issuance of Stocks (Revised Draft). The specific amendments are as follows:
In addition to the above amendments, the company has not revised other content of the non-public offering plan.
The company's 2014 non-public offering plan (revised draft) is detailed in the announcement of the China Securities Regulatory Commission's designated GEM information disclosure website on March 4, 2015.
Voting results: 9 votes in favor, 0 votes against, and 0 votes abstained.
Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
March 4, 2015
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