Securities code: 603900 securities abbreviation: Leysen Jewelry Inc(603900) Announcement No.: 2022-005 Leysen Jewelry Inc(603900)
Announcement on resolutions of the 9th meeting of the 4th 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. Whereas Leysen Jewelry Inc(603900) (hereinafter referred to as "the company") elected four directors at the first extraordinary general meeting of shareholders in 2022, Shen Dongjun, chairman of the company, resigned from the post of chairman and relevant posts of the special committee of the board of directors on January 10, 2022. In order to ensure the normal and standardized operation of the board of directors, more than half of the directors of the company jointly elected Mr. Ma Jun to urgently convene and convene the ninth meeting of the Fourth Board of directors on January 10, 2022. The meeting was held in the conference room of the company by means of on-site communication on the afternoon of January 10, 2022. There were 8 directors who should attend the meeting, 8 actually attended the meeting, and the company's supervisors and senior managers attended the meeting as nonvoting delegates. The meeting was convened and held in accordance with the relevant provisions of the company law and the articles of association. The meeting was presided over by Mr. Ma Jun, the director. After careful deliberation, the following proposals were adopted: I. proposal on adjusting the members of the special committee of the board of directors
The list of members of the special committee of the board of directors of the company is as follows:
Name: list of members Chairman
Audit committee Chen Yiping, Huang Guoxiong, fan Yize, Chen Yiping
Nomination Committee Huang Guoxiong, Ma Jun, Chen Yiping Huang Guoxiong
Ma Jun, Zhuang ou, Fu Jinhua and Ma Jun of the strategy committee
Remuneration and assessment committee Fu Jinhua, Huang Guoxiong, fan Yize and Fu Jinhua
The term of office of the members of the above-mentioned special committees of the board of directors shall be from the date of adoption of the meeting of the board of directors to the expiration of the term of office of the current board of directors.
8 in favor, 0 against and 0 abstention.
2、 Proposal on the election of the chairman of the company
Mr. Ma Jun was elected as the chairman of the Fourth Board of directors at the meeting. His term of office starts from the date of adoption at the meeting of the board of directors to the expiration of the term of office of the current board of directors.
8 in favor, 0 against and 0 abstention.
It is hereby announced.
Leysen Jewelry Inc(603900) board of directors January 11, 2022
