603900: Leysen Jewelry Inc(603900) announcement on the progress of the transfer of shares of the company by the controlling shareholders acting in concert

Securities code: 603900 securities abbreviation: Leysen Jewelry Inc(603900) Announcement No.: 2022-009 Leysen Jewelry Inc(603900)

Announcement on the progress of the transfer of shares of the company by the controlling shareholders acting in concert

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. Leysen Jewelry Inc(603900) (hereinafter referred to as “the company”) recently received a written notice from Ms. Ma Qiao, the person acting in concert by the controlling shareholder: Ms. Ma Qiao’s 53042900 shares of the company (hereinafter referred to as “the subject part”) obtained due to the division of property in divorce proceedings and reduced by agreement transfer have been transferred from Mr. Shen Dongjun to his own name on January 17, 2022; He / she and the transferee of the subject shares will jointly go through the subsequent relevant procedures of the agreement transfer in accordance with the agreement.

On November 26, 2021, the second instance judgment was made by Nanjing Intermediate People’s Court of Jiangsu Province on the divorce lawsuit involving the above subject shares. Ms. Ma Qiao obtained 53042900 shares of the company due to property division. For details, please refer to the suggestive announcement on changes in shareholders’ equity and changes in actual controllers disclosed by the company on December 3, 2021. The negotiated transfer of the above subject shares is that Ms. Ma Qiao transferred the subject shares to the transferee by means of negotiated transfer on December 29, 2021. For details, please refer to the suggestive announcement on changes in controlling shareholders’ equity disclosed by the company on December 31, 2021.

The company will timely perform the obligation of information disclosure according to the progress of matters related to the transfer of the underlying share agreement. It is hereby announced.

Leysen Jewelry Inc(603900) board of directors January 20, 2022

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