Sifangda: Notice on holding the 2012 annual online performance briefing

Abstract Stock code: 300179 Securities abbreviation: Sifangda Announcement No.: 2013-015 Henan Sifangda Superhard Materials Co., Ltd. Notice on holding the 2012 annual online performance briefing session The company and all members of the board of directors guarantee the announcement...
Securities code: 300179 Securities abbreviation: Sifangda Announcement No.: 2013-015

Henan Sifangda Superhard Materials Co., Ltd. Notice on Holding the 2012 Annual Online Performance Briefing Meeting

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 “the company”) released its 2012 annual report on the website of Juchao on March 6, 2013. In order to provide investors with a more in-depth and comprehensive understanding of the company's situation, the company is scheduled to hold the 2012 annual online performance briefing session on March 15, 2013 (Friday) from 15:00-17:00, and the relevant matters are hereby notified as follows:

The 2012 annual online performance briefing will be held on the online platform provided by Shenzhen Securities Information Co., Ltd. Investors can log in to the Interactive Network Investor Relations Interactive Platform to participate in this performance briefing.

The attendees of this annual report briefing were: Mr. Fang Haijiang, Chairman and General Manager, Mr. Yao Yunfeng, Chief Financial Officer, Ms. Fang Yuhong, Secretary of the Board of Directors, Mr. Du Haibo, Independent Director, and Mr. Yuan Huagang, the sponsor representative.

Investors are welcome to participate actively.

Special announcement.
Henan Sifangda Superhard Materials Co., Ltd. Board of Directors
March 11, 2013


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