Huajing Company 2017 Annual General Meeting was successfully held

At 14:00 on May 10, 2018, Zhengzhou Huajing Diamond Co., Ltd. (abbreviation: Yu Diamond, stock code: 300064) 2017 annual shareholders meeting was held in the company conference room. The meeting adopted a combination of on-site voting and online voting. A total of eight proposals were reviewed. The meeting was chaired by Mr. Liu Yongqi, the company's director and general manager. The company's directors, supervisors and senior management personnel, witness lawyers Mr. Li Panfeng and shareholder representatives, etc. Attend the participation.

At the meeting, Mr. Liu made a “2017 Board of Directors Work Report” on behalf of the Board of Directors. In 2017, Huajing Company adhered to the business philosophy of “reputation, efficiency, quality and execution”, realized operating income of 1,532,773,223.28 yuan, an increase of 58.93%; net profit attributable to shareholders of the parent company was 230,945,985.08 yuan, an increase of 67.88%. Mr. Liu pointed out that in the past year, Huajing Company has worked together and worked hard to expand the two main lines of industrial upgrading and consumption upgrading, and to expand into new industries and consumption based on deep cultivation of traditional industrial applications, and to dig deep hard materials. With the application of potential, all businesses have carried out smoothly and effectively promoted the rapid development of the company.

The meeting also heard the "Work Report of the 2017 Supervisory Committee" made by Mr. Zhang Zhao, Chairman of the Board of Supervisors, the 2017 annual report on the independent directors, and the "Proposal on the <2017 Annual Report> and its Summary" and the "2017 Financial Statements". "2017 Profit Distribution Plan", "Proposal on Provision for Assets Depreciation and Disposal of Assets in 2017", "Proposal on Amendment" and "Proposal on Amendment". The above-mentioned reports and proposals were carefully considered by the participants. The above reports and proposals were approved by written vote.

The meeting then entered the discussion session, in which the company's shareholders exchanged views on the development of gem-quality diamond products, the application of diamonds and major asset restructuring matters. Mr. Liu Yongqi, the general manager of the company, answered the questions in detail and thanked the shareholders for their concern and support for the development of the company.

Finally, Shanghai Jintiancheng Law Firm issued a legal opinion on the company's general meeting of shareholders and issued a concluding opinion on the legal and effective voting results. The conference was successfully closed in the applause of all the participants.

The successful convening of the 2017 Annual General Meeting was a result of full affirmation by all shareholders and a new starting point for Huajing to continuously improve its governance and sustainable development capabilities. In the future, the company will continue to be based on the main business of super-hard materials, market-oriented, guided by brand building, comprehensively and thoroughly implement the specialization of traditional products, vertical diversification of new products, and accelerate the development of super-hard materials through industrial operation and capital operation. New energy, energy conservation and environmental protection, intelligent manufacturing, electronic appliances, medical and military applications, and promote the strategic layout of the new material industry platform and the fashion diamond ecosystem, make unremitting efforts, and move forward with more excellent results for shareholders. Bring returns and create value for the society.

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