Securities code: 603900 securities abbreviation: Leysen Jewelry Inc(603900) Announcement No.: 2022-011 Leysen Jewelry Inc(603900)
Announcement on the resignation of the Secretary of the board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The board of directors of Leysen Jewelry Inc(603900) (hereinafter referred to as “the company”) received a written resignation report submitted by Ms. Yang Qing on February 8, 2022. Ms. Yang Qing resigned as secretary of the board of directors of the company for personal reasons. According to the company law, the articles of association and other relevant provisions, Ms. Yang Qing’s resignation report takes effect when it is delivered to the board of directors of the company.
According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange, during the vacancy of the Secretary of the board of directors of the company, Mr. Ma Jun, the chairman of the company, will act as the Secretary of the board of directors, and the company will complete the appointment of the Secretary of the board of directors as soon as possible.
It is hereby announced.
Leysen Jewelry Inc(603900) board of directors February 9, 2022
