The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions. On November 17, 2011, Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as “the companyâ€) delivered the notice of the fifth meeting of the second board of directors to all directors, supervisors and seniors by special person delivery or e-mail. Managers and Other participants. The meeting was held on November 22, 2011. Chairman Guo Liuxi presided over the meeting. All directors of the company attended the meeting by means of communication voting. The convening and convening of this meeting is in accordance with the provisions of the Company Law, the Shenzhen Stock Exchange GEM Stock Listing Rules and other laws and regulations, departmental rules, regulatory documents and the Articles of Association, which are legal and valid. After deliberation, the directors of the meeting passed the “Proposal on Amending the Company's Insider Information Registration Management Systemâ€. According to the "Regulations on the Establishment of Insider Information Registration System for Listed Companies" by the China Securities Regulatory Commission (China Securities Regulatory Commission Announcement [2011] No. 30), the Board of Directors of the company revised the "Registration and Management System for Insiders of Inside Information", "Inside Information" The Informed Person Registration Management System is detailed in the announcement of the China Securities Regulatory Commission's designated GEM information disclosure website. 9 votes in favor, 0 votes against, and 0 votes abstained. Special announcement. Zhengzhou Huajing Diamond Co., Ltd. Board of Directors November 22, 2011
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