Yu Diamond: Amendment of Zhengzhou Huajing's Articles of Association Resolution

I. Meeting convening and attendance: Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the company") 2012 first extraordinary shareholders meeting (hereinafter referred to as "this shareholder meeting") on September 4, 2012 at 10:00 am 30 was held in the company meeting room by on-site voting. On August 17, 2012, the company issued the “Notice of Zhengzhou Huajing Diamond Co., Ltd. on Holding the First Extraordinary General Meeting of 2012” in the form of an announcement. The general meeting of shareholders was convened by the board of directors of the company and chaired by Mr. Guo Liuxi, chairman of the board. A total of 8 shareholders and shareholder representatives attended the general meeting, representing 353,799,740 shares, accounting for 58.19% of the company's total voting shares. Some of the company's directors, supervisors, senior management personnel and witness lawyers attended the shareholders' meeting. The convening, convening and voting procedures of this general meeting of shareholders are in compliance with the relevant provisions of the Company Law and the Articles of Association, and are legal and valid. II. Review and voting of the proposal: The general meeting of shareholders adopted the “Revised Proposal” by means of on-site voting. The voting result: 353,799,740 shares of the consent, accounting for 100% of the total number of shares with valid voting rights at the shareholders' meeting; 0 shares; abstained from 0 shares. The "Articles of Association of Zhengzhou Huajing Diamond Co., Ltd." is detailed in the information disclosure website designated by the China Securities Regulatory Commission. Third, the lawyer witnessed the situation: The shareholders' meeting was witnessed by Shanghai Jintiancheng Law Firm Shen Guoquan and Jiang Zhijun, and issued a legal opinion. It is considered that the convening, convening procedures, qualifications of attendees, convener qualifications, voting procedures and voting results of the company's first extraordinary shareholders meeting in 2012 are in compliance with the laws of the Company Law, the Rules of the Shareholders' Meeting of Listed Companies, etc. Administrative regulations and other regulatory documents and the relevant provisions of the "Zhengzhou Huajing Diamond Co., Ltd." are legal and valid. IV. Documents for reference: 1. Resolution of the first extraordinary shareholders meeting of Zhengzhou Huajing Diamond Co., Ltd. in 2012; 2. Shanghai Jintiancheng Law Firm's 2012 first extraordinary shareholders meeting of Zhengzhou Huajing Diamond Co., Ltd. Legal opinion.

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