**Abstract**
Stock Code: 300064
Securities Abbreviation: Yu Diamond
Announcement No.: 2013-035
Zhengzhou Huajing Diamond Co., Ltd. announces the pledge of shares held by its shareholder, Mr. Zheng Dongliang. This announcement is issued in accordance with relevant regulations and aims to provide transparency regarding the shareholding situation of key shareholders.
The company and all members of the board of directors confirm that the information disclosed is accurate, complete, and free from false records, misleading statements, or material omissions.
On August 26, 2013, Mr. Zheng Dongliang, a major shareholder of the company, pledged 30.2 million shares (representing 4.97% of the company’s total share capital) to Guotai Junan Securities Co., Ltd. for personal financing purposes. The pledge was officially registered with the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on the same day. The pledge will remain in effect until both parties complete the necessary procedures to lift it.
As of now, Mr. Zheng Dongliang holds a total of 45.6 million shares in the company, which represents 7.50% of the company's total share capital. Following this pledge, he has pledged all of his holdings, amounting to 100% of his shareholding. This move reflects the current financial strategy of the shareholder and may have implications for future corporate governance and shareholder relations.
This is a special announcement issued by Zhengzhou Huajing Diamond Co., Ltd.
**Board of Directors**
Zhengzhou Huajing Diamond Co., Ltd.
August 27, 2013
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