Sifangda: Announcement of the eleventh meeting of the second board of directors

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.

Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “the company”) The board of directors issued the eleventh session of the second board of directors on April 12, 2013 by direct delivery or e-mail to all directors, supervisors and senior executives. Notice of the second meeting (hereinafter referred to as "this meeting" or "meeting"). The meeting was held on-site at the meeting room on the fourth floor of the company at 10 am on April 23, 2013.

The meeting should be attended by 9 directors and 7 actual directors. The directors Mr. Fang Haijiang and Ms. Fu Yuxia were unable to attend because of their absence. The special entrusted directors, Mr. Yang Guodong and Ms. Fang Chunfeng, voted on their behalf. All supervisors and senior management personnel of the company attended the meeting. The meeting was held in compliance with the relevant provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Yang Guodong, the director of the meeting. The directors of the meeting carefully reviewed the topics of the meeting and passed the following resolutions by registered ballot and formed the following resolutions:

I. Review and approve the "First Quarterly Report 2013"

During the reporting period, the total operating income was RMB 29,296,100, an increase of 3.84% over the same period of last year;
7,900,200 yuan, an increase of 1.02% over the same period of last year; the net profit attributable to shareholders of listed companies was 7,320,400 yuan.
It was down 18.8% year-on-year.

The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.

Second, deliberation and approval of the "Proposal on Appointing the Chief Financial Officer of the Company"

All directors unanimously agreed to hire Mr. Jin Hongfeng as the company's chief financial officer for a term from the date of the approval of the board of directors to the expiration of the second board of directors (see the attachment for details). The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.

III. Review and approve the Proposal on Bringing the 2012 Annual General Meeting of Shareholders

The company is scheduled to hold the 2012 Annual General Meeting of Shareholders on May 17, 2013. The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.

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