Announcement on the Termination of Stock Listing and Delisting of the Company

Zhengzhou Huajing Diamond Co., Ltd.

Securities Code: 300064

Securities Abbreviation: Jingang Tui

Announcement No.: 2022-074

Zhengzhou Huajing Diamond Co., Ltd. announces the termination of stock listing and delisting of the company. 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.

Special Reminder:

1. Zhengzhou Huajing Diamond Co., Ltd. (hereinafter referred to as "the Company") entered the delisting period on June 6, 2022, and will trade for fifteen trading days during this period, with the last trading day being June 24, 2022.

2. The Shenzhen Stock Exchange (hereinafter referred to as "SZSE") has decided to terminate the listing of the company's stock, which will be delisted on June 27, 2022. On May 26, 2022, the company received the SZSE's decision on the termination of the listing of Zhengzhou Huajing Diamond Co., Ltd. stock (Shenzhen Stock Exchange [2022] No. 511).

In light of the decision to terminate the listing of the company's stock, and in accordance with the relevant provisions of the "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules" and the "Implementation Measures for Delisted Companies Entering the Delisting Sector for Transfer," the company must promptly carry out relevant work to ensure that its shares can be transferred in the National SME Share Transfer System within 45 trading days after delisting.

I. Securities Type, Abbreviation, Code, Termination Date, and Delisting Date

1. Securities Type: RMB Ordinary Shares

2. Securities Code: 300064

3. Securities Abbreviation: Jingang Tui

4. Termination Date: May 26, 2022

5. Delisting Date: June 27, 2022