Sifangda: Announcement on investment in idle funds

**Abstract** Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as "the Company") issued the notice for the second session of the Board of Directors on November 27, 2013, through direct delivery, telephone, or email to all directors, supervisors, and senior executives. This meeting, known as the 18th Board Meeting (hereinafter referred to as "this meeting" or "the meeting"), was held in person at the meeting room on the fourth floor of the company on December 10, 2013, starting at 9:00 a.m. The meeting was attended by all nine directors, with nine directors present in total. All supervisors and senior management personnel were also in attendance. The meeting was conducted in accordance with the relevant provisions of the Company Law and the Company’s Articles of Association. Mr. Fang Haijiang, the Chairman of the Board, presided over the meeting. During the session, the directors thoroughly reviewed the agenda items and passed a resolution regarding an investment in the Special Asset Management Plan of Debon Innovation Capital Xinghao Capital Starlight III (No. 1) using the company's idle funds. After detailed discussions, the board approved the company's participation in the Class B shares of the Special Asset Management Plan of Debon Innovation Capital Xinghao Capital Starlight III (No. 1), with an investment amount of RMB 10 million from the company's idle capital. The investment period is set at 36 months, but shall not exceed 48 months from the date the asset management contract becomes effective. For more details, please refer to Announcement No. 2013-055. The voting outcome was unanimous, with 9 votes in favor, 0 against, and 0 abstentions. This is a special announcement. **Board of Directors** Henan Sifangda Superhard Materials Co., Ltd. December 11, 2013

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