Jiangnan Red Arrow: Announcement of the 15th Meeting of the 8th Board of Supervisors

**Abstract** Stock Code: 000519 Securities Abbreviation: Jiangnan Red Arrow Announcement No.: 2013-42 **Notice of the 15th Meeting of the 8th Supervisory Committee of Hunan Jiangnan Red Arrow Co., Ltd.** The company and all members of the supervisory board guarantee the truthfulness, accuracy, and completeness of this announcement. There are no false records, misleading statements, or material omissions in the content. The 15th meeting of the 8th Supervisory Committee of Hunan Jiangnan Red Arrow Co., Ltd. was convened via fax and mail on October 11, 2013, and held through communication voting on October 24, 2013. The meeting included a total of five supervisors, with four actually attending: Wang Dehu, Chen Gang, Liu Xian, and Wen Jun. Supervisor Bai Rui was unable to participate due to work commitments. The meeting was conducted in accordance with the relevant provisions of the Company Law and the company's articles of association. The supervisory committee reviewed and voted on the following matters: **I. Review and Approval of the Proposal for Nominating Supervisor Candidates** Following the completion of the major asset restructuring involving the acquisition of 100% equity in Zhongnan Diamond Co., Ltd. (formerly known as Zhongnan Diamond Co., Ltd.), the company’s controlling shareholder and core business underwent significant changes. As a result, supervisors Wang Dehu, Chen Gang, and Liu Xian resigned from their positions. In response, the Board of Supervisors proposed the nomination of new supervisor candidates for approval by the shareholders’ meeting. 1. **Proposal to Nominate Wang Xia as a Non-Employee Representative Supervisor of the 8th Supervisory Committee** This proposal requires further approval from the shareholders’ meeting. Voting result: 4 votes in favor, 0 against, 0 abstentions. 2. **Proposal to Nominate Wang Jianwen as a Non-Employee Representative Supervisor of the 8th Supervisory Committee** This proposal also requires approval from the shareholders’ meeting. Voting result: 4 votes in favor, 0 against, 0 abstentions. 3. **Proposal to Nominate Zhou Ziping as a Non-Employee Representative Supervisor of the 8th Supervisory Committee** This proposal is subject to approval by the shareholders’ meeting. Voting result: 4 votes in favor, 0 against, 0 abstentions. Resumes of the nominated supervisors are attached. **II. Deliberation and Approval of the "Proposal on Amendment"** To enhance corporate governance and protect the interests of investors, the company has revised the Rules of Procedure of the Supervisory Committee in accordance with the Shenzhen Stock Exchange Listing Rules, the Shenzhen Stock Exchange Main Board Listed Companies Standard Operating Guidelines, and other relevant laws and regulations. This proposal also requires approval from the shareholders’ meeting. Voting result: 4 votes in favor, 0 against, 0 abstentions. **Special Announcement** Hunan Jiangnan Red Arrow Co., Ltd. Board of Supervisors October 24, 2013 **Supervisor Candidate Resumes** **Wang Xia**, female, born in June 1969, holds a bachelor’s degree and is a senior accountant. She previously served as a teacher, accountant, deputy director, and chief accountant at Henan Hongyu Machinery Factory, as well as director and chief accountant at Shandong Machinery (Group) Co., Ltd. She also worked as chief accountant at Shandong Special Industrial Group Co., Ltd. and director at Henan West Industrial Group Co., Ltd. Currently, she serves as Chief Accountant at Yuxi Industrial Group Co., Ltd. and Chairman of the Supervisory Board of Zhongnan Diamond Co., Ltd. Wang Xia has a relationship with the company’s controlling shareholder and actual controller but does not hold any shares in the company. She has not been punished by the China Securities Regulatory Commission or disciplined by the stock exchange, and meets all legal requirements for serving as a supervisor. **Wang Jianwen**, male, born in November 1962, holds an associate degree and is a senior engineer. He previously served as assistant general manager and marketing department director at Zhongnan Diamond Co., Ltd. He currently serves as general manager and marketing department director at Zhongnan Diamond Co., Ltd. Wang Jianwen has no relationship with the company’s controlling shareholder or actual controller. He does not hold any shares in the company and has no history of disciplinary actions from the China Securities Regulatory Commission or the stock exchange, and he meets all legal qualifications for serving as a supervisor. **Zhou Ziping**, male, born in July 1962, holds a bachelor’s degree and is an engineer and political engineer. He previously served as vice general manager and chairman of the board of supervisors at Henan Zhongnan Industry Co., Ltd. He is currently the chairman of the union at Zhongnan Diamond Co., Ltd. Zhou Ziping has no relationship with the company’s controlling shareholder or actual controller. He does not hold any shares in the company and has no record of punishment or disciplinary action from the China Securities Regulatory Commission or the stock exchange, and he fulfills all legal conditions required for the position of supervisor.

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