Yu Diamond: Announcement on Signing a Major Sales Contract

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 “Company” or “Supplier”) signed the “Purchasing and Selling Contract” with Shenzhen Kangtai Shengshi Jewelry Co., Ltd. (hereinafter referred to as “demand side”) on May 16, 2015. It is $70.56 million. The relevant announcements are as follows:

First, contract risk tips

1. Conditions for the entry into force of the contract: The contract shall be effective from June 2015 after it has been sealed;

2. The performance period of the contract: valid for 2 years (June 2015 to May 2017);

3. Significant risks and major uncertainties of the contract:

(1) Exchange rate risk: This contract is priced in US dollars. If the exchange rate of RMB to US dollar changes greatly, the company may bear the risk of exchange loss;

(2) Execution risk: In the process of execution of the contract, if the contract fails to perform normally due to force majeure such as major natural disasters, war, government actions or major operational risks, the contract will automatically terminate and neither party will be liable for breach of contract. .
Investors are advised to pay attention to investment risks.

Second, the contract party introduction

1. Contractor: Shenzhen Kangtai Shengshi Jewelry Co., Ltd.

2. Legal representative: Liao Yongzhong

3. Registered capital: RMB 1,018,180,000

4. Main business: design, wholesale and retail of jewellery; purchase and sale of natural or artificial corundum abrasives; investment in industrial development; information consultation (excluding talent intermediary services, securities and restrictions); domestic trade, import and export of goods and technology business.

5. Registered address: 701, 702 (room), the first floor of Building 7, Shuibei Industrial Zone, Beili North Road, Cuizhu Street, Luohu District, Shenzhen;

6. Shenzhen Kangtai Shengshi Jewelry Co., Ltd. does not have any relationship with the company;

7. The purchase and sales amount incurred with the company in the last three years:

Project 2014 Year 2013 Year 2012

Sales amount (ten thousand yuan) 354.58 0.00 0.00

Proportion of operating income in the current year (%) 0.56 0.00 0.00

8. Performance analysis: Shenzhen Kangtai Shengshi Jewelry Co., Ltd. has a good operating condition, good financial status and strong performance capability.

Third, the main content of the contract

1. Contract subject: Huajing Diamond (Hua Drill B type);

2. The contract amount: USD 70.56 million (the settlement rate of the two parties is calculated according to the conversion price of the Bank of China on the 1st of the month of delivery);

3. Settlement method: The payment method of the payment is wire transfer, and the supplier shall supply the goods in batches by month. The buyer shall pay the full payment of the goods in advance when picking up the goods;

4. Contract signing time: May 16, 2015;

5. Contract effective time: June 2015;

6. Contract performance period: Valid for 2 years (June 2015-May 2017);

7. The contractual parties promise that during the execution of the contract, the supplier guarantees that the product meets the requirements of the buyer in terms of quality and performance, and preferentially supplies the demander in terms of supply; the purchaser guarantees priority to purchase and use the supplier's products, and surrounds Professional design and promotion of supplier products;

8. Liability for breach of contract: In addition to the failure to perform the contract due to force majeure, the parties agree to deal with breach of contract liability, contract disputes and contract cancellation in accordance with the relevant provisions of the Contract Law;

9. Others: The contract stipulates the product packaging method, transportation mode and cargo acceptance.

Fourth, the impact of the contract on the company

1. The signing and implementation of this sales contract is conducive to the realization of resource integration by both parties to the contract, forming complementary advantages of technology, products and channel resources, accelerating the promotion of gem-quality large single crystals in the consumer field, and enhancing the market competitiveness and profitability of both partners. Level.

2. The amount of this contract is US$70.56 million (assuming the exchange rate is calculated on May 18, 2015, the Bank of China's foreign exchange translation price is US$100 = 610.79 RMB), which is approximately RMB 403,973,400, accounting for the company's 2014 audited operating income of 637,796,300. 67.59% of the yuan, the implementation of the contract is expected to increase the company's 2015, 2016 and 2017 operating income and operating profit.

3. The signing and performance of this contract does not affect the business independence of the company. The main business of the company will not rely on the other party to the contract due to the performance of the contract.

V. Procedure for review of the contract

The contract does not require the company's board of directors to review, nor does it require independent directors and lawyers to express their opinions.

Six, other relevant instructions

1. The company will continue to disclose the implementation of this contract in accordance with the relevant requirements of the information disclosure of the listed companies of the GEM of the Shenzhen Stock Exchange and the provisions of the Articles of Association through regular reports and temporary announcements;

2. Documents for reference: The original sales contract signed by both parties.

Special announcement.

Boric UV-C Lamp

Uvc Lamp,Uv Germicidal Bulb,Uv Germicidal Lamp,Uvc Tube

Changxing leboom lighting product CO.Ltd. , https://www.leboomuvs.com