Sifangda: 2013 First Extraordinary General Meeting of Shareholders

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.

important hint:

No proposals were added, rejected or changed during the meeting.

No motion was rejected at this meeting.

I. Meeting convening

1. Meeting time: June 23, 2013 at 10:00 am

2. Meeting place: Meeting room on the fourth floor of the company, No. 109, 10th Street, Zhengzhou Economic and Technological Development Zone

3. Meeting mode: on-site voting

4. Convener of the meeting: the board of directors of the company

5. Moderator: Mr. Fang Haijiang, Chairman

6. The convening of the meeting is in compliance with relevant laws, administrative regulations, departmental rules and the Articles of Association.

Second, the attendance of the meeting

A total of 7 shareholders and proxies attended the meeting, representing 103,929,701 shares with voting rights of the company, accounting for 48.12% of the total number of shares with voting rights of the company. The company's directors, supervisors and senior management attended the meeting.

III. Review of the motion

In accordance with the agenda of the meeting, the shareholders' meeting reviewed and approved the following proposals by way of a ballot:

1. Proposal on Changing the Investment Project of Raised Funds and Acquiring 80% Equity of Zhengzhou Huayuan Superhard Materials Co., Ltd. by Using Over-raised Funds and Own Funds

Voting results: 103,929,701 shares were agreed, accounting for 100% of the total number of shares with valid voting rights held by shareholders attending the meeting; 0 shares against shares, accounting for 0% of the total number of shares with valid voting rights held by shareholders attending the meeting; 0 shares abstaining, accounting for the effective holding of shareholders at the meeting 0% of the total number of voting shares.

2. Proposal on Amending Some of the Terms

Voting results: 103,929,701 shares were agreed, accounting for 100% of the total number of shares with valid voting rights held by shareholders attending the meeting; 0 shares against shares, accounting for 0% of the total number of shares with valid voting rights held by shareholders attending the meeting; 0 shares abstaining, accounting for the effective holding of shareholders at the meeting 0% of the total number of voting shares.

4. Legal opinions issued by lawyers

The shareholders' meeting was witnessed by the lawyers of Beijing Huacheng Law Firm Han Hui and Xu Yinglu, and issued the "Legal Opinions". The conclusions are:

The convening and convening procedures of the company's shareholders meeting, the qualifications of the attendees, the convener qualifications and the voting procedures are in compliance with the Company Law, the Rules of the General Meeting of Shareholders, and other laws and regulations, departmental rules, regulatory documents and the Articles of Association. The relevant regulations, therefore, the qualifications of the attendees at the shareholders meeting, the qualifications of the convener, the voting procedures and voting results, and the resolutions of the shareholders' meeting are legal and valid.

V. Documents for reference

1. The resolution of the company's first extraordinary shareholders meeting in 2013;

2. Legal opinion of Beijing Huacheng Law Firm.

Special announcement.

SMD LED Lamp Beads

Smd Led Lamp Beads,Led Chip Yellow Lamp Beads,Strip Led Bead,Orange Light Lamp Beads

Shenzhen Huangtai Photoelectric Co.,Ltd. , https://www.huangtailightstrip.com