300064SZSE

Announcement on the Appointment of the Sponsor Securities Firm

Jingang Retreat Co., Ltd.·June 9, 2022·2 pages

✨ AI Summary

Zhengzhou Huajing Diamond Co., Ltd. has appointed Bohai Securities Co., Ltd. as its sponsor securities firm following a board meeting on June 9, 2022. This decision comes after the Shenzhen Stock Exchange announced the termination of the company's stock listing. The firm will assist in the transfer of shares in the national SME share transfer system. Further details regarding share confirmation and registration will be announced separately.

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Full Translation

AI Translation· azure_openai

Zhengzhou Huajing Diamond Co., Ltd.

Securities Code: 300064

Securities Abbreviation: Jingang Tui

Announcement No.: 2022-067

Announcement on the Appointment of the Sponsor Securities Firm

The company and all members of the board of directors (except for director Guo Liuxi) guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the Company") held the 30th meeting of the 4th Board of Directors on June 9, 2022, and approved the proposal on the appointment of a sponsor securities firm, agreeing to appoint Bohai Securities Co., Ltd. as the Company's sponsor securities firm. The specific circumstances are announced as follows:

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