Securities code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2011-044
Zhengzhou Huajing Diamond Co., Ltd. Announcement on Completion of Industrial and Commercial Change Registration
The company and all members of the board of directors guarantee that the contents of the announcement are 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") 2010 Annual General Meeting of the company, "2010 Profit Distribution Plan." Based on the total share capital of 152 million shares on December 31, 2010, the company distributed a cash dividend of 2 yuan (including tax) to every 10 shares of all shareholders, and distributed a total of 30,400,000 yuan. The remaining undistributed profits were carried forward to the next year; Based on the total share capital of 152 million shares as of December 31, 2010, the capital reserve will increase 10 shares for every 10 shares of shareholders, and the total will increase by 152 million shares. The profit distribution plan was implemented on April 15, 2011. On June 16, 2011, the company's 2011 Third Extraordinary General Meeting of Shareholders reviewed and approved the “Proposal on Amending the Articles of Association†and agreed to change the registered capital of the company to 304,000,000 shares.
Recently, the company completed the registration of industrial and commercial changes, and obtained the "Enterprise Legal Person Business License" issued by the Zhengzhou Municipal Administration for Industry and Commerce. The main information of the Business License of Enterprise Legal Person is as follows:
Name: Zhengzhou Huajing Diamond Co., Ltd.
Address: No. 24, Dongqing Street, High-tech Development Zone, Zhengzhou City
Legal representative name: Guo Liuxi
Registered capital: 100 million yuan
Paid-in capital: 100 million yuan
Company nature: Co., Ltd. (listed)
Business scope: production and sales of synthetic diamonds and products and equipment; research, development and technology transfer of synthetic diamond related technologies, materials, equipment and products; operation of import and export business of self-produced products and related technologies of the enterprise; (laws and regulations If it is forbidden, it shall not be operated. If it is approved, it shall not be operated before it is approved.) Special announcement. Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
August 30, 2011
Zhengzhou Huajing Diamond Co., Ltd. Announcement on Completion of Industrial and Commercial Change Registration
The company and all members of the board of directors guarantee that the contents of the announcement are 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") 2010 Annual General Meeting of the company, "2010 Profit Distribution Plan." Based on the total share capital of 152 million shares on December 31, 2010, the company distributed a cash dividend of 2 yuan (including tax) to every 10 shares of all shareholders, and distributed a total of 30,400,000 yuan. The remaining undistributed profits were carried forward to the next year; Based on the total share capital of 152 million shares as of December 31, 2010, the capital reserve will increase 10 shares for every 10 shares of shareholders, and the total will increase by 152 million shares. The profit distribution plan was implemented on April 15, 2011. On June 16, 2011, the company's 2011 Third Extraordinary General Meeting of Shareholders reviewed and approved the “Proposal on Amending the Articles of Association†and agreed to change the registered capital of the company to 304,000,000 shares.
Recently, the company completed the registration of industrial and commercial changes, and obtained the "Enterprise Legal Person Business License" issued by the Zhengzhou Municipal Administration for Industry and Commerce. The main information of the Business License of Enterprise Legal Person is as follows:
Name: Zhengzhou Huajing Diamond Co., Ltd.
Address: No. 24, Dongqing Street, High-tech Development Zone, Zhengzhou City
Legal representative name: Guo Liuxi
Registered capital: 100 million yuan
Paid-in capital: 100 million yuan
Company nature: Co., Ltd. (listed)
Business scope: production and sales of synthetic diamonds and products and equipment; research, development and technology transfer of synthetic diamond related technologies, materials, equipment and products; operation of import and export business of self-produced products and related technologies of the enterprise; (laws and regulations If it is forbidden, it shall not be operated. If it is approved, it shall not be operated before it is approved.) Special announcement. Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
August 30, 2011
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