Sustainable development is a very important part for our corporate
culture. Only with constant development, our company can go further and longer.
To achieve this goal in the long term, we continue to increase the amount of
foaming gas of AC Blowing Agent. We can produce different types of Azobisformamide,
according to customers` different application in different fields. This
projects to strengthen our research and development ability.
We mainly provide
two kinds of AC Blowing Agent Yellow, including Azodicarbonamide without formamide, ammonia-free
azodiformamide. We can produce various Blowing Agent subject to various uses.
Usually AC Blowing Agent gas evolution is ≥218ml/g, average particle size ≤12um,
decomposition temperature 195-210℃, which can be adjusted for sure, heating loss ≤0.10%,
ash ≤0.50%, purity can reach up to 98.0% or even higher. The R & D
investment is more than 5% of total sales volume. The great investment lay a
solid foundation for us to accomplish our target, upgrading quality, bettering
services, and enlarging market. We succeed in establishing a wide marketing
network at home and abroad.
AC Blowing Agent AC Blowing Agent,AC Foaming Agent,ADC Blowing Agent,ADC Foaming Agent Jinan Forever Chemical Co., Ltd. , http://www.jinanforever.com
Announcement of Resolutions of the 17th Meeting of the Second Board of Directors of Zhengzhou Huajing Diamond Co., Ltd.
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.
On June 22, 2013, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) delivered the notice of the 17th meeting of the second board of directors to all directors and supervisors by means of personal delivery and e-mail. Senior management and other participants. The meeting was held on June 27, 2013. Mr. Guo Liuxi, Chairman of the Board of Directors, presided over the meeting. All directors of the company attended the meeting by means of communication voting. The convening and convening of this meeting is legal and valid in accordance with the laws and regulations, departmental rules, regulatory documents and the Articles of Association of the Company Law and the Rules Governing the Listing of the GEM of the Shenzhen Stock Exchange (2012). The meeting reviewed and approved the Proposal on Terminating the Company's Stock Option Incentive Plan by written vote.
Since the Board of Directors reviewed and approved the equity incentive plan in 2010, the macroeconomic situation and capital market environment at home and abroad have undergone major changes. The overall trend is still unclear. At the same time, the company's share price is lower than the exercise price. If the equity incentive plan continues to be implemented, It will be difficult to achieve the desired incentive effect. In addition, the company's stock option incentive plan has only 6 incentives. With the expansion of the company's synthetic diamond production capacity and the continuous extension of the industry chain, the company has trained and introduced a number of high-end production, technology, marketing and management talents for the company's products. R&D, market development and stable development have made important contributions and need to be the target of motivation. Therefore, the board of directors decided to terminate the company's stock option incentive plan and cancel the stock options that have been granted but not yet exercised.
The independent directors of the company issued independent opinions, and the board of supervisors issued an audit opinion and agreed to terminate the stock option incentive plan. For details, please refer to the information disclosure website designated by the China Securities Regulatory Commission.
The five directors of Zhao Qingguo, Lin Yu, Liu Yongqi, Yang Jinzhong and Li Guoxuan were the beneficiaries of Zhengzhou Huajing Diamond Co., Ltd. Stock Option Incentive Plan (Revised Draft), evading voting.
4 votes in favor, 0 votes against, and 0 votes abstained.
Special announcement.
Zhengzhou Huajing Diamond Co., Ltd.
Board of Directors
June 28, 2013
Yu Diamond: Announcement of the 17th Meeting of the Second Board of Directors
Abstract Stock Code: 300064 Securities Abbreviation: Yu Diamond Announcement No.: 2013-023 Zhengzhou Huajing Diamond Co., Ltd. The 17th meeting of the second board of directors announced that the company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure. ...
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-023