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The company and all members of the board of directors guarantee that the content of the information disclosure is 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 companyâ€) was recognized as a high-tech enterprise in 2008, and obtained the “High-tech Enterprise Certificate†issued by the relevant competent authorities. Recently, the company received the “High-tech Enterprise Certificate†(Certificate No.: GF201141000171) jointly issued by Henan Science and Technology Department, Henan Provincial State Taxation Bureau, Henan Provincial Department of Finance and Henan Provincial Local Taxation Bureau, and recognized the company as a high-tech enterprise. Review, certification time: October 28, 2011, valid: three years. According to relevant regulations, after review by high-tech enterprises, the company will enjoy relevant national preferential policies for high-tech enterprises for three consecutive years (ie, 2011-2013), and pay corporate income tax at a rate of 15%. In 2011, the company's performance report has already withdrawn 15% of corporate income tax. The above tax incentives do not affect the company's 2011 operating results. Special announcement. Henan Sifangda Superhard Materials Co., Ltd. Board of Directors February 17, 2012