The Sixth Meeting of the Second Board of Directors of Henan Diamond and the 2011 Annual General Meeting of Shareholders successively reviewed and approved the “Proposal on Establishing Holding Subsidiaries Using Over-raised Fundsâ€. The company used super-raised funds of 18 million yuan to invest in the establishment of a holding subsidiary to engage in research and development and sales of diamond grinding wheels. On July 25, 2012, the ninth meeting of the second board of directors of the company reviewed and approved the “Proposal on Changing the Implementation Location of Some Super-raised Capital Investment Projectsâ€, and agreed to change the project implementation location to “Luoyang Luoxin Industrial Cluster Areaâ€. ". Recently, with the approval of Xin'an County Administration for Industry and Commerce, the company obtained the Business License for Enterprise Legal Person issued by Xin'an County Administration for Industry and Commerce.
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