Yu Diamond: The holding subsidiary won the high-tech enterprise certificate announcement

Abstract Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2015-018 Zhengzhou Huajing Diamond Co., Ltd. Announcement on the holding of high-tech enterprise certificate by the holding subsidiary The company and all members of the board of directors guarantee the truthfulness and accuracy of the information disclosure.. .
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2015-018

Announcement of Zhengzhou Huajing Diamond Co., Ltd. on the acquisition of high-tech enterprise certificate by its holding subsidiaries

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.

Huajing Precision Manufacturing Co., Ltd. (hereinafter referred to as “Huajing Precision”), a subsidiary of Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the company”), officially obtained the Henan Provincial Department of Science and Technology, Henan Provincial Department of Finance, and Henan Province. High-tech enterprises jointly issued by the State Administration of Taxation and the Henan Provincial Local Taxation Bureau

Note:

Certificate, company name: Huajing Precision Manufacturing Co., Ltd., certificate number: GR201441000108, issuance time: July 31, 2014, valid period: three years.

According to the relevant tax preferential policies of the state for high-tech enterprises, qualified high-tech enterprises can apply for the relevant tax incentives for high-tech enterprises in the country starting from the year when the validity period of the approval is approved, and pay the enterprise income tax at the rate of 15%. After applying to the competent tax authorities for tax reduction and exemption procedures, Huajing Precision will enjoy the preferential policies of the state on high-tech enterprises for three consecutive years from 2014 to 2016.

Note: Huajing Precision completed the share restructuring in May 2014. The name was changed from “Huajing Precision Manufacturing Co., Ltd.” to “Hujing Precision Manufacturing Co., Ltd.”. According to the relevant regulations of high-tech enterprise certification management, Huajing Precision has Submit a name change application to the relevant functional department.

Special announcement.

Zhengzhou Huajing Diamond Co., Ltd.

Board of Directors

April 8, 2015

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