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Sifangda: Announcement on the performance of the company and related entities
Stock code: 300179 Securities abbreviation: Sifangda Announcement No.: 2012-041 Henan Sifangda Superhard Materials Co., Ltd. Announcement on the company and related entities' commitments The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure. There are no false records, misleading statements or major omissions. According to the "Notice on the Special Inspection of the Commitment of the Shareholders, Related Parties and Listed Companies of the Listed Companies in the Jurisdiction of the China Securities Regulatory Commission" (Yu Zheng Jian Fa [2012] No. 329), the company will now The disclosures of the commitments that the shareholders and related parties have not fulfilled are as follows: 1. The commitment to limit the shares held by the shareholders before the issuance 1. The controlling shareholder and the actual controller Fang Haijiang and Fu Yuxia promised: 30 from the date of listing of the company's shares Within six months, the shares issued before the public offering of shares of the company, which are directly or indirectly held by the company, are not transferred or entrusted to others, nor are they issued before the company repurchased the company’s publicly issued shares directly or indirectly. Shares. Commitment validity period: February 15, 2011 to February 15, 2014. As of the date of the announcement, the promisee strictly fulfilled the above commitments. 2. Shareholders Fu Xiaocheng, Fang Chunfeng, Yang Guodong, Zou Shuying, Zou Qunying, Zou Guiying, and Zou Hongying promised that they will not transfer or entrust others to manage their direct or indirect holdings of the company within 36 months from the date of listing of the company's shares. The shares issued before the issuance of shares, and the company does not repurchase shares that were issued directly or indirectly before the company's public offering of shares. Commitment validity period: February 15, 2011 to February 15, 2014. As of the date of the announcement, the promisee strictly fulfilled the above commitments. 3. The shareholders of the company's directors, supervisors and senior management personnel Fang Haijiang, Fu Yuxia, Fu Xiaocheng, Fang Chunfeng, Yang Guodong and Zou Qunying promised that, except for the aforementioned lock-up period, the company's shares transferred during the term of office shall not exceed its direct or indirect. Holds 25% of the total number of shares of the company; within half a year after leaving the company, it does not transfer the shares of the company directly or indirectly held by the company. (Director Zou Shuying has filed for leave on September 28, 2011). As of the date of the announcement, the promisee strictly fulfilled the above commitments. 4. Zou Guiying and Zou Hongying promised that, except for the above-mentioned lock-up period, if any of the company’s directors, Zou Shuying or supervisor Zou Qunying, is employed, the company’s shares transferred each year shall not exceed 25% of the total number of shares of the company directly or indirectly; Director Zou Shuying or Supervisor Zou Qunying (any one of two or two persons) will not transfer the shares of the company directly or indirectly held within half a year after leaving the company. As of the date of the announcement, the promisee strictly fulfilled the above commitments. II. Commitment to avoid horizontal competition before issuance In order to avoid possible horizontal competition with the company, the controlling shareholder, the actual controller Mr. Fang Haijiang and Ms. Fu Yuxia issued a letter of commitment to the company, the specific commitments are as follows: 1. In my own During the period of holding the shares of Sifangda, I do not engage in any form, in any form, in the activities, laws and regulations of the China Securities Regulatory Commission, which may constitute horizontal competition with Sifangda; 2. If I obtain business opportunities from third parties, If it is within the scope of Sifangda's main business, I will promptly inform Sifangda and assist Sifangda to obtain the business opportunity as much as possible. 3. I do not engage in any way that may affect the business and development of Sifangda or Activities include: (1) Using existing social resources and customer resources to hinder or limit the independent development of Sifangda; (2) Fabricating and disseminating information that is not conducive to Sifangda, and damaging the goodwill of Sifangda; (3) Using the person Bad influence on the control status of Sifangda, resulting in the staff of Sifangda Abnormal changes in core personnel such as R&D personnel and technicians; (4) Recruiting professional and technical personnel, sales personnel, and senior management personnel from Sifangda; 4. I will supervise my spouse, adult children and their spouses, parents of spouses of children, My brothers and sisters and their spouses, the spouses and spouses of my spouse, and the companies I invest in are subject to this letter of commitment. Commitment validity period: long-term effective. As of the date of the announcement, the promisee strictly fulfilled the above commitments. Special announcement. Henan Sifangda Superhard Materials Co., Ltd. Board of Directors October 30, 2012