Securities code: 603900 securities abbreviation: Leysen Jewelry Inc(603900) Announcement No.: 2022-003 Leysen Jewelry Inc(603900)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
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. Important content tips:
Whether there is a veto proposal at this meeting: none, the convening and attendance of the meeting
（1） Time of convening the general meeting of shareholders: January 10, 2022
（2） Venue of the general meeting of shareholders: conference room (III) of the company's headquarters, No. 19 Huashen Avenue, Yuhuatai District, Nanjing ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 144
2. Total number of voting shares held by shareholders attending the meeting (shares) 213241085
3. The number of voting shares held by shareholders attending the meeting accounts for the company's voting shares
62.6307% of the total number of shares (%) (IV) whether the voting method complies with the provisions of the company law and the articles of association, the chairmanship of the general meeting, etc. The voting method of this meeting complies with the provisions of the company law and the articles of association, and the meeting is presided over by Mr. Ma Jun, the convener. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company 1. There are 7 incumbent directors of the company and 7 present; 2. There are 3 supervisors in office and 3 present; 3. The Secretary of the board of directors attended the meeting; Other senior executives attended the meeting as nonvoting delegates. 2、 Deliberation of proposals (I) non cumulative voting proposals
1. Proposal Name: proposal on by election of Zhuang Ou as a director of the company
Outcome: adopted
Voting:
Shareholders agree against waiver
Type vote proportion (%) vote proportion (%) vote proportion (%)
A shares 122854245 57.6128 90358240 42.3737 28600 0.0134
（2） Cumulative voting and voting of proposals
2. Proposal on by election of independent directors of the company
Bill No. bill name the number of votes obtained accounts for the number of votes present at the meeting. Is it elected
Proportion of effective voting rights (%)
2.01 Huang Guoxiong 170125438 79.7808 yes
2.02 Qian Zhi 16931593 7.9401 no
2.03 Chen Yiping 170149845 79.7922 yes
2.04 Fu Jinhua 270571420 126.8852 yes
（3） Voting of less than 5% of shareholders involved in major issues
The motion agreed to oppose abstention
No. proposal name
Proportion of votes (%) proportion of votes (%) proportion of votes (%)
1 proposal on by election of Zhuang Ou as director of 20712145 62.1051 12609400 37.8091 28600 0.0858 company
2.01 Huang Guoxiong 16912288 50.7112
2.02 Qian Zhi 16931593 50.7691
2.03 Chen Yiping 16936695 50.7844
2.04 Fu Jinhua 37324900 111.9182
（4） Explanation on the voting of proposals
The proposals considered at this shareholders' meeting are ordinary resolutions, which have been approved by the shareholders attending the shareholders' meeting (including
More than 1 / 2 of the voting rights held by shareholders (proxies) are passed.
3、 Lawyer witness
1. The law firm witnessed by the shareholders' meeting: Shanghai Haihua Yongtai (Nanjing) law firm
Lawyer: Tu Yong, Wu Hao 2. Lawyer's Witness conclusion:
The convening and convening procedures of the general meeting of shareholders comply with the relevant provisions of laws, administrative regulations, rules of the general meeting of shareholders and the articles of association. The qualifications of the participants and the convener of the meeting are legal and valid, and the voting procedures and voting results of the meeting are legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm.
Leysen Jewelry Inc(603900) January 11, 2022
