After serving as the chairman of Leysen Jewelry Inc(603900) (603900. SH) for many years, Shen Dongjun chose to leave.
On the evening of January 10, Leysen Jewelry Inc(603900) announced that Shen Dongjun resigned from the relevant positions of the chairman of the company and the special committee of the board of directors for personal reasons and still served as a director of the company.
On the afternoon of January 10, Leysen Jewelry Inc(603900) the first extraordinary general meeting of shareholders in 2022 was held at the company’s headquarters. The meeting deliberated and adopted the proposal on by election of Zhuang Ou as a director of the company and the proposal on by election of independent directors of the company.
So far, the first extraordinary general meeting of shareholders in 2022 convened by Leysen Jewelry Inc(603900) director Ma Jun was held as scheduled. Zhuang Ou became the new director of the company, and Huang Guoxiong and Chen Yiping became the new independent directors of the company. However, Qian Zhi, another independent director nominated by Ma Jun, failed to obtain the deliberation and approval of the extraordinary general meeting of shareholders.
Meanwhile, Fu Jinhua’s qualification as an independent director nominated by Euro diamond (HK) Limited, the fifth largest shareholder of Leysen Jewelry Inc(603900) , was also approved by the extraordinary general meeting of shareholders.
Prior to this, Zhou Xiaohu and Huang Dechun, former independent directors, resigned on December 2, 2021.
The 21st Century Business Herald reporter noted that the voting competition for the proposal on the by election of Zhuang Ou as a director of the company was very fierce, with 122854245 consent votes, accounting for 57.61%; The number of negative votes was 90.35824 million, accounting for 42.37%.
After Shen Dongjun resigned as chairman, Leysen Jewelry Inc(603900) elected Ma Jun as chairman of the Fourth Board of directors on the afternoon of January 10.
At the same time, Leysen Jewelry Inc(603900) the solder resist door Committee of the board of directors has also made personnel adjustment. The audit committee is composed of three people, namely Chen Yiping, Huang Guoxiong and Pang Yize, and the chairman is Chen Yiping; The nomination committee is composed of three members, namely Huang Guoxiong, Ma Jun and Chen Yiping, and the chairman is Huang Guoxiong; The strategy committee is composed of three members: Ma Jun, Zhuang ou and Fu Jinhua, and the chairman is Ma Jun; The remuneration and assessment committee is composed of three members, namely Fu Jinhua, Huang Guoxiong and Pang Yize, and the chairman is Fu Jinhua.
“We have only enough votes to be elected, Dong.” On the evening of January 10, Ma Jun told the 21st Century Business Herald that according to the rules, the nomination of an independent director by Euro diamond (HK) Limited is also in line with the requirements. “At present, there are 8 members of the company’s board of directors, and I hope to give investors a satisfactory report card in the future.”
On January 10, Leysen Jewelry Inc(603900) closed at 8.06 yuan with an increase of 2.81%.
(source: 21st Century Business Herald)
