Yu Diamond: Pre-approval opinion on extending the validity period of the non-public offering of shares and the validity period of the authorization

Zhengzhou Huajing Diamond Co., Ltd. Zhengzhou Huajing Diamond Co., Ltd. Independent Director's prior approval opinion on extending the validity period of the non-public offering of shareholders' general meeting resolution and the validity period of the authorization

According to the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies" and "Guidelines for the Standard Operation of Listed Companies on the Growth Enterprise Market of Shenzhen Stock Exchange", Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the company") Independent directors, in line with the attitude of the company and all shareholders, we issued the following pre-approval opinions on the company's extension of the validity period of the non-public offering of shareholders' general meeting resolution and the validity period of the authorization:
1. The company decided to extend the validity period of the resolution of the non-public offering of shares and the shareholders' meeting to authorize the board of directors to handle the validity period of the non-public offering of shares, in line with the "Company Law of the People's Republic of China" and the "Securities Law of the People's Republic of China". "Interim Measures for the Administration of Securities Issuance of GEM-listed Companies" and "Implementation Rules for Non-public Issuance of Stocks by Listed Companies" and other relevant laws and regulations.
2. The company decided to extend the validity period of the resolution of the non-public offering of shares and the validity period of the shareholders' meeting to authorize the board of directors to handle non-public offering of shares, in line with the actual situation and current situation of the non-public offering of shares, which is conducive to ensuring that the company is not The work of public offering of shares is continuous, effective and smooth, which is conducive to the long-term development of the company and safeguards the interests of all shareholders. There is no harm to the interests of small and medium-sized shareholders, and it complies with the relevant provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
In summary, we agreed to extend the validity period of the resolution of the company's non-public offering of shares and the validity of the shareholders' meeting to authorize the board of directors to deal with the non-public offering of shares, and agreed to submit the above proposal to the company's third board of directors for the twenty-second time. The meeting was considered.
Independent director:
Zhang Ling Wang Liting Yin Xiaohua

Zhengzhou Huajing Diamond Co., Ltd. Board of Directors
September 9, 2016