Zhengzhou Huajing 2012 Shareholders' Meeting Resolution Announcement

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Important content tips:

(1) There is no veto or change of the resolution at this meeting;

(2) There is no new proposal submitted for voting at this meeting.

I. Meeting convening and attendance

Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the company”) 2012 Annual General Meeting of Shareholders (hereinafter referred to as “the Shareholders' Meeting”) was convened on-site at the company meeting room on April 16, 2013 at 10:00 am. On March 26, 2013, the company disclosed the “Notice of Zhengzhou Huajing Diamond Co., Ltd. on Holding the 2012 Annual General Meeting” on the website of Juxun Information Network designated by 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 10 shareholders and shareholder representatives attended the meeting, representing 311,317,202 shares, accounting for 51.20% 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.

2. Review and voting of the proposal

The general meeting of shareholders adopted the voting method of on-site anonymous voting to review and approve the following proposals:

1. The company's "2012 Annual Report of the Board of Directors" was reviewed and approved; voting results: 311,317,202 shares were approved, 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. Zhengzhou Huajing Diamond Co., Ltd.

2. Examined and approved the company's 2012 Work Report of the Board of Supervisors;
Voting results: 311,317,202 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.

3. Review and approve the company's 2012 Annual Report and the 2012 Annual Report Summary;
In 2012, the company achieved operating income of RMB 550,536,596.43, an increase of 18.52% year-on-year; net profit attributable to shareholders of listed companies was RMB 122,483,544.57, a year-on-year decrease of 13.52%.
Voting results: 311,317,202 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.

4. Review and approve the company's 2012 Financial Statements;
Voting results: 311,317,202 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.

5. Review and approve the company's 2012 Profit Distribution Plan;
According to the company's operation and capital operation, considering the return on investment of the shareholders, the company plans to allocate a profit distribution plan for 2012: based on the company's total share capital of 608 million shares as of December 31, 2012, a cash dividend of 0.40 yuan will be distributed to all shareholders for every 10 shares. (including tax), the total distribution of the discovery of the capital of 24.32 million yuan, the remaining undistributed profits carried over to the next year.
Voting results: 306,849,956 shares were agreed, accounting for 98.57% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares were negative; 4,467,246 shares were abstained, accounting for 1.43% of the total number of shares with valid voting rights at the shareholders' meeting.

6. Examined and approved the “Proposal on Renewing the Appointment of the 2013 Annual Auditing Organization”;
Voting results: 311,317,202 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.

Third, the lawyer issued a legal opinion

1. Name of law firm: Shanghai Jintiancheng Law Firm

2. Name of lawyer: Shen Guoquan, Jiang Zhijun

3. Concluding observations

The convening, convening procedures, qualifications of attendees, convener qualifications, voting procedures, voting results, etc. of Zhengzhou Huajing Diamond Co., Ltd. 2012 are in compliance with the Company Law, the Rules of the Shareholders' Meeting of Listed Companies, etc. The laws, administrative regulations and other regulatory documents and the relevant provisions of the "Zhengzhou Huajing Diamond Co., Ltd." are all legal and valid.

Fourth, the documents for reference

1. Resolution of the 2012 Annual General Meeting of Zhengzhou Huajing Diamond Co., Ltd.;

2. Legal opinion of Shanghai Jintiancheng Law Firm on Zhengzhou Huajing Diamond Co., Ltd. 2012 Annual General Meeting.

Special announcement.

Zhengzhou Huajing Diamond Co., Ltd.

Board of Directors

April 16, 2013

Floor Drain

A good floor drain can completely change your living environment. Latest design floor drain made of brass material and can be used in the bathroom,balcony and laundry.

1. Classical and modern design solid brass floor drain is clog proof,anti-backflow and anti-odo.
2. Optional colors:polished chrome,anodized black.
3. East tinstallation and easy to clean with removing strainer.
4. Widely used in kitchen,bahtoom,garage,basement and Toliet where shallow drain is required.
5. It prevents odour,unpleasant smell,insects and mice from entering the house.

Bathroom Floor Drain,Floor Drain For Bathroom,Brass Floor Drain,Floor Drain For Balcony

Foshan Castel IMP&EXP Co.,Ltd , https://www.fscastel.com