Abstract Stock Code: 300179 Securities Abbreviation: Sifangda Announcement No.: 2013-034 Henan Sifangda Superhard Materials Co., Ltd. The 14th meeting of the second board of directors announced the announcement of the company and all members of the board of directors to ensure the truthfulness, accuracy and completeness of the announcement. ,No
Stock code: 300179 Securities abbreviation: Sifangda Announcement No.: 2013-034
Announcement on Resolutions of the Fourteenth Meeting of the Second Board of Directors of Henan Sifangda Superhard Materials Co., Ltd.
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. Announcement on Resolutions of the Fourteenth Meeting of the Second Board of Directors of Henan Sifangda Superhard Materials Co., Ltd.
Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “Companyâ€) The Board of Directors issued the 14th Session of the Second Board of Directors on June 21, 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 July 3, 2013.
This meeting should have 9 directors and 9 actual directors. 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 convened and presided over by Mr. Fang Haijiang, the chairman of the company. The directors of the meeting carefully reviewed the topics of the meeting and voted on the following proposals by ballot:
1. The “Proposal on Increasing the Investment Range of Own Idle Funds†was reviewed and approved;
The Board of Directors agreed that the company will increase the following low-risk varieties in its own investment in idle funds, including: the trading of bonds issued by money market funds, inter-bank and stock exchange markets, bond pledged repo and other fixed-income entrusted wealth management products. For details, please refer to the “Announcement on Increasing the Investment Range of Owned Idle Funds†(Announcement No.: 2013-033).
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
2. The “Proposal on Amendment†was reviewed and approved;
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
3. The “Corporate Investment and Financial Management System†was reviewed and approved.
The result of the vote was 9 votes in favor, 0 votes against, and 0 abstentions.
Special announcement.
Henan Sifangda Superhard Materials Co., Ltd. Board of Directors
July 3, 2013
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