Yu Diamond: Notice of Shareholder Pledge

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Abstract Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-035 Zhengzhou Huajing Diamond Co., Ltd. Announcement on the Pledge of Shareholders' Shares
Stock code: 300064 Securities abbreviation: Yu Diamond Announcement No.: 2013-035
Announcement of Zhengzhou Huajing Diamond Co., Ltd. on the pledge of shareholder shares

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 “the company”) recently received a notice from the shareholder Mr. Zheng Dongliang, who pledges 30.2 million shares (4.97% of the company's total share capital) held by the company to the company. Guotai Junan Securities Co., Ltd. was used for personal financing. On August 26, 2013, China Securities Depository and Clearing Co., Ltd. Shenzhen Branch handled the registration process of share pledge. The pledge period is from August 26, 2013 until both parties handle the pledge procedure.

Up to now, Mr. Zheng Dongliang holds 45.6 million shares of the company, accounting for 7.50% of the company's total share capital. After this pledge, Mr. Zheng Dongliang accumulatively pledged 45.6 million shares of the company he held, accounting for 7.50% of the company's total share capital, accounting for 100% of the total number of shares held by the company.

Special announcement.

Zhengzhou Huajing Diamond Co., Ltd.

Board of Directors

August 27, 2013

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