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**Abstract**
Stock Code: 300064
Securities Abbreviation: Yu Diamond
Announcement No.: 2013-025
Zhengzhou Huajing Diamond Co., Ltd.
Resolution of the 12th Meeting of the Second Supervisory Committee
The Company and all members of the Board of Supervisors guarantee that the information disclosed is accurate, complete, and free from false records, misleading statements, or material omissions.
On June 22, 2013, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the Companyâ€) notified its supervisors of the 12th meeting of the second Supervisory Committee via written notice. The meeting was held on June 27, 2013, at 14:00 in the company's conference room. All three supervisors attended the meeting, which was chaired by Mr. Zhang Zhao, Chairman of the Board of Supervisors. The meeting was conducted in accordance with the provisions of the Company Law and the Articles of Association.
Following a thorough discussion, the Supervisory Committee approved the proposal to terminate the Company’s Stock Option Incentive Plan. The decision to cancel all previously granted stock options was made after careful consideration of the current economic environment and market conditions. The Supervisors believe that this action is in compliance with relevant laws and regulations, including the Company Law, the Securities Law, and the Measures for the Administration of Equity Incentives of Listed Companies (Trial). It also aligns with the provisions set forth in the Company’s Articles of Association and the revised draft of the Stock Option Incentive Plan.
The Supervisors emphasize that the termination of the stock option incentive plan does not harm the interests of the Company or its shareholders. For further details, please refer to the official announcement published on the designated GEM information disclosure website of the China Securities Regulatory Commission.
Voting results: 3 votes in favor, 0 against, 0 abstained.
This is a special announcement.
Zhengzhou Huajing Diamond Co., Ltd.
Board of Supervisors
June 28, 2013
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*Note: This document has been rewritten and expanded to ensure clarity, coherence, and authenticity while maintaining the original content and intent.*