Yu Diamond: Announcement on the signing of the Tripartite Supervision Agreement for Raised Funds

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.

Approved by China Securities Regulatory Commission, China Securities Regulatory Commission [2015] No. 771, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the company”) has 70,120,274 shares issued this time, and the issue price is 5.82 yuan/share. The total amount is 408,099,994.68 yuan, and the net proceeds raised after deducting the issuance expenses are 397,319,159.53 yuan. The Asia Pacific (Group) Certified Public Accountants (Special General Partnership) on June 5, 2015 verified the availability of the company's non-public offering of shares, and issued the AA A (2015) No. 007 Verification report".

In order to regulate the management and use of raised funds and protect the rights and interests of investors, according to the “Shenzhen Stock Exchange GEM Listing Rules (2014 Revision)” and “Shenzhen Stock Exchange GEM Listed Companies Standard Operation Guidelines (Revised in 2015) And the company's "Management Measures for the Use of Raised Funds", etc., the company and the sponsor institution Northeast Securities Co., Ltd. (hereinafter referred to as "Northeast Securities") and the Industrial and Commercial Bank of China Co., Ltd. Zhengzhou Garden Road Branch (hereinafter referred to as "ICBC Zhengzhou Garden" The Road Branch Branch recently signed the Tripartite Supervision Agreement on Raised Funds, as follows:

1. The company has opened a special account for raising funds in the branch of Zhengzhou Huayuan Road of ICBC. The account number is 1702020629200539254. As of June 25, 2015, the balance of the special account is 399,362,068.01 yuan. The special account is only used for the company to supplement the working capital and increase the capital of the subsidiary Huajing Precision Manufacturing Co., Ltd. and use it to invest in the project to raise and sell the raised funds of 350 million meters of micron diamond line. Other uses.

2. The company and the Industrial and Commercial Bank of China Zhengzhou Huayuan Road Sub-branch shall abide by the laws, regulations and rules of the People's Republic of China Bill Law, the Payment and Settlement Measures, and the Measures for the Administration of RMB Bank Settlement Accounts.


3. As a sponsor institution of the company, Northeast Securities shall, in accordance with relevant regulations, appoint a sponsor representative or other staff member to supervise the use of funds raised by the company. Northeast Securities shall perform its supervisory duties in accordance with the “Guidelines for the Standardized Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange (Revised in 2015) and the fundraising management system formulated by the company, and shall have the right to conduct its supervision by means of on-site investigation and written inquiry. right.

The company and Industrial and Commercial Bank Zhengzhou Huayuan Road Sub-branch shall cooperate with the investigation and inquiry of Northeast Securities. Northeast Securities conducts an on-site inspection of the deposit and use of funds raised by the company every six months.

4. The company authorizes the sponsor representatives designated by Northeast Securities, Yu Guoqing and Shao Qijun to inquire and copy the information of the company's special account at the Zhengzhou Huayuan Road Sub-branch of ICBC at any time; ICBC Zhengzhou Garden Road Sub-branch shall provide it to the company in a timely, accurate and complete manner. Information about the special account required.

The sponsor representative shall issue his/her legal identity certificate when inquiring about the company's special account with the ICBC Zhengzhou Huayuan Road Sub-branch; other staff designated by Northeast Securities shall issue their own information to the ICBC Zhengzhou Garden Road Sub-branch when inquiring about the company's special account. Legal identification and unit introduction letter.

5. The Industrial and Commercial Bank of China Zhengzhou Huayuan Road Sub-branch issued a statement to the company on a monthly basis (before 5th of each month) and copied it to Northeast Securities. The ICBC Zhengzhou Garden Road Sub-branch shall ensure that the contents of the statement are true, accurate and complete.

6. If the amount of the company's accumulated withdrawal from the special account exceeds 10 million yuan within one or 12 months, the ICBC Zhengzhou Garden Road Sub-branch shall promptly notify Northeast Securities by fax, and provide a list of expenses for the special account.

7. Northeast Securities has the right to replace the designated sponsor representative in accordance with relevant regulations. If Northeast Securities replaces the sponsor representative, it shall notify the ICBC Zhengzhou Huayuan Road Sub-branch in writing, and notify the company and ICBC Zhengzhou Huayuan Road Branch in writing of the contact information of the sponsor representative after the replacement.

Replacing the sponsor representative does not affect the validity of this agreement.

8. The Industrial and Commercial Bank of China Zhengzhou Huayuan Road Sub-branch has not issued a statement to Northeast Securities for three consecutive times or notified the Northeast Securities of the large-scale withdrawal of the special account, and the company has the right to terminate this agreement unilaterally. And canceled the fundraising account.

9. This Agreement shall come into effect on the day when the company, ICBC Zhengzhou Huayuan Road Sub-branch, Northeast Securities Third Method Representative Representative or its authorized representative sign and affix the official seal of their respective units, until the full expenditure of the special account funds is completed and the account is cancelled according to law. Invalid.
Zhengzhou Huajing Diamond Co., Ltd.

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