Yu Diamond: Announcement of completion of stock option cancellation

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"), the 17th meeting of the second board of directors and the 12th meeting of the second board of supervisors respectively reviewed and approved the "Proposal on Terminating the Company's Stock Option Incentive Plan", agreeing The company terminates the stock option incentive plan and cancels the granted stock options.

Reviewed and confirmed by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch, on July 10, 2013, the company completed the cancellation of all stock options granted to the stock option incentive plan.

Special announcement.

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