Yu Diamond: Announcement of the change of name of accounting firm

Abstract Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2014-001 Zhengzhou Huajing Diamond Co., Ltd. Announcement on the reorganization of the accounting firm hired by the company. The company and all members of the board of directors guarantee the truthfulness and accuracy of the information disclosure.. .
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2014-001

Announcement of Zhengzhou Huajing Diamond Co., Ltd. on the change of name of the accounting firm hired by the company

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

Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the company”) recently received the “Notice of Change of the Name of the Accounting Firm” from the 2013 auditor Asia Pacific (Group) Certified Public Accountants Co., Ltd.

The main contents of the letter are as follows:

According to the "Notice on Printing and Distributing" (Finance [2010] No. 12), the approval of the Beijing Municipal Finance Bureau on the approval of the establishment of Asia Pacific (Group) Certified Public Accountants (Special General Partnership) (Beijing Finance and Accounting Commission [2013] 0052 No.) Approved, Asia Pacific (Group) Certified Public Accountants Co., Ltd. changed its name to Asia Pacific (Group) Certified Public Accountants (Special General Partnership).

According to the Notice of the Ministry of Finance, the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission on the Relevant Business Continuation of the Conversion of Securities Qualified Accounting Firms into Special General Partnership Accountants (Accounting [2012] No. 17), Asia Pacific (Group) Accounting Firm ( Special General Partnership) Continuing the qualifications and securities qualifications of Asia Pacific (Group) Certified Public Accountants Co., Ltd.; fulfilling the business contract of Asia Pacific (Group) Certified Public Accountants Co., Ltd., or renewing new business contracts with customers, is not considered to be replaced or renewed To appoint an accounting firm, there is no need to convene a general meeting of shareholders or perform similar procedures to resolve relevant matters.

Therefore, the company's 2013 audit institution name was changed to Asia Pacific (Group) Certified Public Accountants (Special General Partnership). The change of the accounting firm is only a name change, and it does not belong to the company's replacement of the audit institution.
Special announcement.
Zhengzhou Huajing Diamond Co., Ltd.

Board of Directors

January 11, 2014

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