China Merchants Securities Co., Ltd. Verification Opinions on the Use of Funds Raised by the Initial Public Offering of Zhengzhou Huajing Diamond Co., Ltd.: According to the “Measures for the Management of Funds Raised by Listed Companies of Shenzhen Stock Exchange†and the Rules for Listing of GEM Stocks of Shenzhen Stock Exchange 》, “Guidelines for the Standardized Operation of Listed Companies of the Growth Enterprise Market of Shenzhen Stock Exchange†and “Memorandum of Information Disclosure of GEM†No. 1 - Use of Super-raised Funds, as Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “Company†The sponsors of the company have reviewed and issued verification opinions on the “Proposal on Changing the Place of Implementation of Some Super-raised Capital Investment Projects†submitted by the company at the ninth meeting of the second board of directors. On March 22, 2012, the 6th meeting of the second board of directors of the company reviewed and approved the “Proposal on Establishing a Holding Subsidiary Using Over-raised Fundsâ€, and agreed to use the super-raised funds of 18 million yuan to establish a holding subsidiary Zhengzhou Huajing Superhard. Abrasives Co., Ltd. (the company name is subject to the approval of the registration authority), and is used to build an annual output of 50,000 high-quality diamond grinding wheels. Up to now, Zhengzhou Huajing Superhard Abrasives Co., Ltd. is in the process of project environmental assessment and industrial and commercial registration. The company plans to change the construction site of “500,000 high-quality diamond grinding wheel projects per year†from Zhengzhou High-tech Development Zone to Luoyang Luoxin Industrial Cluster. Established in November 2008, Luoxin Industrial Cluster is one of the first industrial clusters in Henan Province with a total planned area of ​​11.6 square kilometers. At present, the equipment and service system in the built-up area are sound, and two industrial clusters of machining, equipment manufacturing and new material production have been formed in the district. The company's entry into the project will help the company to fully utilize the advantages of the cluster in terms of technical talents and precision manufacturing. At the same time, with the completion of the new plant area, the company's business layout can be further optimized, thereby effectively improving the company's production efficiency and reducing Production costs are conducive to maximizing the interests of the company and shareholders. China Merchants Securities Co., Ltd. verified the company's intention to change the location of the investment project, and issued the verification opinions as follows: 1. The change of the implementation location of the part of the raised funds investment project has been reviewed and approved by the company's board of directors and the board of supervisors, and the independent directors have published Clearly agree with the opinions and fulfill the necessary approval procedures, in line with the requirements of the “Shenzhen Stock Exchange GEM Listing Rulesâ€, “Guidelines for the Standard Operation of Listed Companies of the Shenzhen Stock Exchangeâ€; 2. The change is based on the recruitment The objective needs of the implementation of the capital investment project are in line with the company's development strategy, which is conducive to the long-term development of the company, has not changed the investment direction of the raised funds and the substance of the project implementation, has not changed the amount of investment in the raised funds, and there is no change in the funds raised in disguise. The situation of investing in and harming the interests of shareholders. The sponsor institution has no objection to the change of the place where the fundraising investment project is implemented.
Sponsor representative: Yang Yulin Yu Guoqing
China Merchants Securities Co., Ltd.
July 25, 2012
Sponsor representative: Yang Yulin Yu Guoqing
China Merchants Securities Co., Ltd.
July 25, 2012
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