Sifangda: Announcement of Change of Accounting Firm Name

Abstract Stock code: 300179 Securities abbreviation: Sifangda Announcement No.: 2013-046 Henan Sifangda Superhard Materials Co., Ltd. Announcement on the change of the name of the accounting firm The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete.
Stock code: 300179 Stock abbreviation: Sifangda Announcement No.: 2013-046

Announcement of Henan Sifangda Superhard Materials Co., Ltd. on the Change of the Name of Accounting Firms

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “Company” or “Company”) held the 2012 Annual General Meeting of Shareholders on May 17, 2013, and reviewed and approved the “Proposal on Renewing the Appointment of Guofu Haohua Certified Public Accountants”. , agreed to re-appoint Guofu Haohua Certified Public Accountants (special general partnership) (hereinafter referred to as "Guofu Haohua") as the company's 2013 audit institution (Announcement No.: 2013-022).

Recently, the company received the “Name Change Notice Letter” from Guofu Haohua: Guofu Haohua and Zhongrui Yuehua Certified Public Accountants (special general partnership) merged on the basis of equality, voluntariness, mutual benefit and friendly negotiation. The "Consolidation Agreement" was signed on April 30th. The merged firm used Guofu Haohua's legal entity, and Guofu Haohua changed its name to “Ruihua Certified Public Accountants (Special General Partnership)” and was officially opened on July 1, 2013.

After changing the name, Guofu Haohua continued to use all the qualifications of securities and futures-related business auditing qualifications. All the contractual texts signed with the company continued to be valid, and the corresponding responsibilities, rights and obligations were “Ruihua Certified Public Accountants (Special General Partnership)”. Inheritance and fulfillment. The original contact method remains unchanged.

The change of the accounting firm does not involve the change of the subject qualification, and does not belong to the replacement or re-appointment of the accounting firm.

Special announcement.

Henan Sifangda Superhard Materials Co., Ltd. Board of Directors

September 25, 2013

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