Sifangda: Announcement on holding an annual performance briefing

Abstract Stock code: 300179 Securities abbreviation: Sifangda Announcement No.: 2013-037 Henan Sifangda Superhard Materials Co., Ltd. Announcement on Holding the 2012 Annual Results Presentation Meeting The Company and all members of the Board of Directors guarantee the announcement
Securities code: 300179 Securities abbreviation: Sifangda Announcement No.: 2013-037

Announcement of Henan Sifangda Superhard Materials Co., Ltd. on holding the 2012 annual performance briefing

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.

The 2012 Annual Report of Henan Sifangda Superhard Materials Co., Ltd. was released on March 6, 2013. The company will hold the 2012 annual online performance briefing session on Wednesday, July 31, 2013 from 15:00-17:30 pm. The relevant matters are hereby announced as follows:

This performance briefing will be held online in the online platform provided by Shenzhen Securities Information Co., Ltd., investors can log in to the company interactive platform (http://irm.p5w.net/ssgs/S300179/) or “Henan Supervision” Participating in the investor relationship interactive platform of listed companies in the bureau area (http://irm.p5w.net/ma/2013/henan/01/index.htm), participated in the company's performance briefing.

The attendees of this performance briefing were: Mr. Fang Haijiang, Chairman of the Board of Directors, Mr. Jin Hongfeng, Chief Financial Officer, and Ms. Fang Yuhong, Secretary of the Board of Directors.

Investors are welcome to participate actively.

Special announcement!

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

July 26, 2013

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