**Abstract**
Stock Code: 300179
Securities Abbreviation: Sifangda
Announcement No.: 2013-031
Henan Sifangda Superhard Materials Co., Ltd. announces the resolutions of the First Extraordinary General Meeting of Shareholders held in 2013. The company and all members of the board of directors guarantee that the content of this announcement is accurate, complete, and free from any false statements, misleading information, or material omissions.
**Important Notice:**
No proposals were added, rejected, or modified during the meeting. No motions were turned down at this session.
**I. Meeting Arrangement**
1. **Date and Time:** June 23, 2013, at 10:00 a.m.
2. **Location:** Meeting Room on the 4th Floor, No. 109, 10th Street, Zhengzhou Economic and Technological Development Zone
3. **Meeting Format:** On-site Voting
4. **Organizer:** The Board of Directors
5. **Chairperson:** Mr. Fang Haijiang, Chairman
6. **Compliance:** The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, and the company's Articles of Association.
**II. Attendance at the Meeting**
A total of 7 shareholders and their proxies attended the meeting, representing 103,929,701 voting shares, which accounted for 48.12% of the total number of voting shares. All directors, supervisors, and senior management of the company were present.
**III. Review of Proposals**
The shareholders’ meeting reviewed and approved the following proposals by ballot:
1. **Proposal on Changing the Investment Project of Raised Funds and Acquiring 80% Equity of Zhengzhou Huayuan Superhard Materials Co., Ltd. Using Over-raised Funds and Own Funds**
- **Voting Result:** 103,929,701 votes in favor (100%), 0 against (0%), 0 abstentions (0%).
2. **Proposal on Amending Some of the Terms**
- **Voting Result:** 103,929,701 votes in favor (100%), 0 against (0%), 0 abstentions (0%).
**IV. Legal Opinion**
The meeting was witnessed by lawyers from Beijing Huacheng Law Firm—Han Hui and Xu Yinglu—who issued a "Legal Opinion." The conclusion was as follows:
The procedures for convening the shareholders' meeting, the qualifications of attendees, the convener’s qualifications, and the voting process were all in compliance with the Company Law, the Rules of the General Meeting of Shareholders, and other relevant laws, regulations, and the company's articles of association. Therefore, the qualifications of the attendees, the convener’s qualifications, the voting procedures, and the voting results are legally valid, and the resolutions passed are legally binding.
**V. Reference Documents**
1. Resolution of the First Extraordinary General Meeting of Shareholders in 2013
2. Legal Opinion from Beijing Huacheng Law Firm
**Special Announcement**
Henan Sifangda Superhard Materials Co., Ltd.
Board of Directors
June 23, 2013
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