Securities code: 603900 securities abbreviation: Leysen Jewelry Inc(603900) Announcement No.: 2022-004 Leysen Jewelry Inc(603900)
Announcement on the resignation of the chairman
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 the written resignation report submitted by Mr. Shen Dongjun on January 10, 2022. Mr. 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. After resigning as chairman, Mr. Shen Dongjun still serves as a director of the company. According to the company law, the articles of association and other relevant provisions, his resignation report shall take effect when it is delivered to the board of directors of the company. It is hereby announced.
Leysen Jewelry Inc(603900) board of directors January 11, 2022
