**Abstract**
Stock Code: 300179
Securities Abbreviation: Sifangda
Announcement No.: 2013-022
Henan Sifangda Superhard Materials Co., Ltd. announces the resolutions of its 2012 Annual General Meeting of Shareholders. The company and all members of the Board of Directors guarantee that the contents of this announcement are true, accurate, and complete, with no false records, misleading statements, or material omissions.
**Important Note:**
No proposals were added, rejected, or modified during the meeting. No motion was rejected at this session.
**I. Meeting Convening**
1. **Meeting Time:** May 17, 2013, at 10:00 a.m.
2. **Meeting Location:** Conference Room on the 4th Floor of the Company, No. 109, 10th Street, Zhengzhou Economic and Technological Development Zone
3. **Meeting Format:** In-person voting
4. **Convener:** The Board of Directors of the Company
5. **Chairperson:** Mr. Fang Haijiang, Chairman
6. **Compliance:** The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, and the Company's Articles of Association.
**II. Attendance at the Meeting**
A total of 11 shareholders and their proxies attended the meeting, representing 62,148,887 shares with voting rights, which accounted for 51.79% of the total number of shares with voting rights. All directors, supervisors, and senior management of the company were present at the meeting.
**III. Review of Proposals**
The shareholders’ meeting reviewed and approved the following proposals by ballot:
1. **2012 Annual Report of the Board of Directors** – Approved with 100% of votes in favor (62,148,887 shares), 0 against, and 0 abstentions.
2. **2012 Work Report of the Board of Supervisors** – Approved with 100% of votes in favor, 0 against, and 0 abstentions.
3. **2012 Financial Final Report** – The company achieved operating income of RMB 131.67 million, up 19.89% year-on-year; total profit of RMB 39,944,200, down 4.42% year-on-year; net profit attributable to shareholders of RMB 34,329,800, down 3.54% year-on-year. Approved with 100% of votes in favor.
4. **2012 Profit Distribution and Capital Reserve Fund Transfer Plan** – Dividend of RMB 1.50 per 10 shares, and an increase of 8 shares from capital reserves per 10 shares. Approved with 100% of votes in favor.
5. **Renewal of Appointment of Guofu Haohua Certified Public Accountants** – Continued as the auditor for 2013. Approved with 100% of votes in favor.
6. **Full Report and Summary of 2012 Annual Report** – Approved with 100% of votes in favor.
**IV. Legal Opinion**
The meeting was witnessed by lawyers Xu Yinglu and Wang Xiaobin from Beijing Huacheng Law Firm, who issued a "Legal Opinion." The conclusion stated that the procedures for convening the shareholders' meeting, the qualifications of participants, the convener’s qualifications, and the voting process were in compliance with applicable laws, regulations, and the Company's articles. All decisions made were legal and valid.
**V. Reference Documents**
1. Resolutions of the 2012 Annual General Meeting of Shareholders
2. Legal opinion from Beijing Huacheng Law Firm
**Special Announcement**
Henan Sifangda Superhard Materials Co., Ltd.
Board of Directors
May 17, 2013
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