Sifangda: Announcement of Resolutions of the Eleventh Meeting of the Second Board of Supervisors

**Abstract** Stock Code: 300179 Securities Abbreviation: Sifangda Announcement No.: 2013-026 **Notice of the Eleventh Meeting of the Second Supervisory Committee of Henan Sifangda Superhard Materials Co., Ltd.** This announcement is issued by the Supervisory Committee of Henan Sifangda Superhard Materials Co., Ltd. (hereinafter referred to as “the Company”) regarding the resolutions passed at the eleventh meeting of the second session of the Supervisory Committee. All members of the Board of Supervisors and the company guarantee that the contents of this announcement are accurate, complete, and free from any false records, misleading statements, or material omissions. The meeting was held on May 27, 2013, at 11:00 a.m. in the conference room on the fourth floor of the company’s headquarters. The notice of the meeting was delivered directly or via email to all supervisors. A total of three supervisors were present, fulfilling the required quorum under the Company Law and the company's articles of association. The meeting was chaired by Ms. Yang Aiyong, Chairman of the Board of Supervisors. During the meeting, the supervisors reviewed and approved the proposal titled “Proposal on the Use of Bank Acceptance Bills to Pay Funds for Investment Projects.” After thorough discussion and verification, all supervisors unanimously agreed that using bank acceptance bills to cover project-related expenses—such as equipment purchases, materials procurement, and other investment-related payments—would not alter the intended use of the raised funds. Instead, it would help improve capital efficiency, reduce financing costs, and better safeguard the interests of the company and its shareholders. The resolution was passed with a vote of 3 in favor, 0 against, and 0 abstentions. This announcement serves as a formal record of the decisions made during the meeting and reflects the commitment of the Supervisory Committee to transparency and accountability. **Henan Sifangda Superhard Materials Co., Ltd. Supervisory Committee** May 27, 2013

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