Hua Jing: Independent opinion of the 18th meeting of the second board of directors

According to the "Company Law", "Securities Law", "Guiding Opinions on Establishing Independent Director System in Listed Companies" and other relevant laws and regulations, regulatory documents and the relevant provisions of the "Articles of Association", as Zhengzhou Huajing Diamond Co., Ltd. (below The independent directors referred to as “Company”, in the attitude of being responsible to the company and all shareholders, we have carefully checked the relevant matters of the 18th meeting of the second board of directors of the company and issued the following independent opinions:

I. Special explanations and independent opinions on the company's funds and external guarantees taken by the controlling shareholder and related parties

1. The company can conscientiously implement relevant regulations and strictly control the risks of capital occupation and external guarantees of related parties;

2. During the reporting period, the company did not have any situation in which the controlling shareholder and other related parties occupied the company's funds;

3. As of June 30, 2013, the company did not have any guarantees other than the holding subsidiaries. The decision-making procedures for the company's guarantee for the holding subsidiaries are in compliance with the relevant regulations of the CSRC and the Shenzhen Stock Exchange, and there is no harm to the interests of the company and all shareholders.

2. Independent opinions on the deposit and use of funds raised in the semi-annual 2013

After verification, the company strictly abide by the relevant regulations of the China Securities Regulatory Commission, the Shenzhen Stock Exchange and the company on the deposit and use of raised funds in the first half of 2013, and implement special account storage, standardized use and strict management of the raised funds, and there is no deposit of funds. Use violations.

Zhengzhou Huajing Diamond Co., Ltd.

Independent director:

Liu Dianchen Wang Mingzhi Zhang Zhong

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