Meeting Details - The shareholders' meeting was held on June 26, 2025, at the company's conference room in Nanjing [1] - The meeting was presided over by the chairman, Mr. Ma Jun, and complied with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing high approval rates, such as 99.8764% for one proposal [1][2] - The voting results indicated that the majority of A-share shareholders consistently voted in favor, with approval rates generally above 99.8% across various proposals [2][3] Legal Compliance - The meeting's convening and procedures were confirmed to be in accordance with legal regulations, including the rules for shareholders' meetings and the company's Articles of Association [3]

Group 1 - The rules aim to standardize the board of directors' meeting procedures and decision-making processes to enhance the effectiveness and scientific decision-making of the board [1] - The board of directors is required to hold at least one regular meeting in each half of the year [3] - The board must convene a temporary meeting upon request from shareholders holding more than 1/10 of voting rights or from more than 1/3 of the directors [5] Group 2 - The chairman of the board is responsible for convening and presiding over meetings, and if the chairman is unable to perform their duties, a director elected by a majority of the directors will take over [6] - Meeting notifications must be sent out 10 days in advance for regular meetings and 3 days for temporary meetings, with provisions for urgent situations [8] - A quorum for board meetings requires the presence of more than half of the directors [11] Group 3 - Directors are expected to attend meetings in person and may delegate their voting rights to another director under specific conditions [12] - The board meeting is primarily held in person but can also utilize electronic communication methods [14] - Each proposal must be discussed thoroughly before a vote is taken, and voting is conducted via written ballot [17] Group 4 - Decisions require approval from more than half of the total number of directors, with specific rules for related party transactions [19] - Directors must recuse themselves from voting on proposals where they have a conflict of interest [20] - The board must act strictly within the authority granted by the shareholders and the company's articles of association [21] Group 5 - Meeting records must include details such as the time, location, attendees, proposals discussed, and voting results [23] - Directors must sign off on meeting records, and any dissenting opinions should be documented [24] - The chairman is responsible for ensuring the implementation of board resolutions and reporting on their status in future meetings [26]

General Information - Leysen Jewellery Inc. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and registered on February 20, 2012 [1] - The company was approved by the China Securities Regulatory Commission to issue shares to the public on October 26, 2016, and was listed on the Shanghai Stock Exchange on November 23, 2016 [1][2] - The registered capital of the company is RMB 343,023,840 [2] Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a Communist Party organization to conduct party activities [3] Business Objectives and Scope - The company's business objective is to become a beloved brand among consumers and a leader in the jewelry industry in China [3] - The business scope includes retail, acquisition, production, processing, and repair of jewelry, as well as management consulting and other related activities [3] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 343,023,840, all of which are ordinary shares [5][6] - The company may provide financial assistance for others to acquire its shares under certain conditions, with a limit of 10% of the total issued capital [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [11][40] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [32][33] Financial and Operational Oversight - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries during meetings [75][76] - The company must disclose significant financial transactions and ensure compliance with legal and regulatory requirements [19][33]

莱绅通灵珠宝股份有限公司 章程 江苏南京 2025年6月26日 | 第一章 | | 总则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | | 股份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 4 | | 第四章 | | 股东和股东会 5 | | 第一节 | 股东 | 5 | | 第二节 | | 控股股东和实际控制人 8 | | 第三节 | | 股东会的一般规定 9 | | 第四节 | | 股东会的召集 12 | | 第五节 | | 股东会的提案与通知 13 | | 第六节 | | 股东会的召开 14 | | 第七节 | | 股东会的表决和决议 17 | | 第五章 | | 董事和董事会 21 | | 第一节 | | 董事的一般规定 21 | | 第二节 | 董事会 | 24 | | 第三节 | | 独立董事 27 | | 第四节 | | 董事会专门委员会 30 | | 第六章 | | 高级管理人员 32 | | 第七章 | | 财务会计制度、利润分配和审计 33 | | 第一 ...

第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 莱绅通灵珠宝股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《公司法》、 《证券法》、《上市公司股东会规则》及公司章程等规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》、公 司章程及本议事规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派 出机构和上海证券交易所，说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、 ...

莱绅通灵珠宝股份有限公司 董事会议事规则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事 和董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司 法》、《证券法》、《上市公司治理准则》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《公司章程》 等有关规定，制订本规则。 第二条 董事会下设证券事务部门，处理董事会日常事务。董事会秘书或 者证券事务代表兼任证券事务部门负责人。 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上 下两个半年度各召开一次定期会议。 第四条 在发出召开董事会定期会议的通知前，证券事务部门初步形成会 议提案后交董事长拟定。董事长在拟定提案前，应当视需要征求其他董事、总裁 和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表 1/10 以上表决权的股东提议时； （二）1/3 以上董事联名提议时； （三）审计委员会提议时； （四）证券监管部门要求召开时； （五）法律法规规定的其他情形。 第六条 按照前条规定提议召开董事会临时会议的，应当通过证券事务部 门或 ...

证券代码：603900 证券简称：莱绅通灵 公告编号：2025-029 莱绅通灵珠宝股份有限公司 关于《公司章程》发生修订的公告 2025 年 6 月 27 日 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 为进一步完善莱绅通灵珠宝股份有限公司（以下简称"公司"）治理结构， 促进公司规范运作，根据《公司法》《上市公司章程指引》《上市公司股东会规 则》《上海证券交易所股票上市规则》等规定，经公司 2025 年 6 月 26 日召开的 2024 年年度股东大会审议通过，对《公司章程》及其附件《股东会议事规则》 《董事会议事规则》进行了修订，重点涉及到增设 1 名职工董事、取消监事会并 由审计委员会承接其职能、完善股东会和董事会及董事长权限、明确现金股利政 策目标，增加控股股东和实际控制人、董事会专门委员会及独立董事专节等内容。 修订后的《公司章程》《股东会议事规则》《董事会议事规则》全文同日在上海 证券交易所网站（www.sse.com.cn）予以披露。 特此公告。 莱绅通灵珠宝股份有限公司董事会 ...

证券代码：603900 证券简称：莱绅通灵 公告编号：2025-028 莱绅通灵珠宝股份有限公司 2024年年度股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 6 月 26 日 (二) 股东会召开的地点：南京市雨花台区花神大道 19 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 300 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 151,091,120 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 44.0468 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议的表决方式符合《公司法》、《公司章程》的规定，会议由公司董事 长马峻先生主持。 (五) 公司董事和董事会秘书的出席情况 1、公司在任 ...

法律意见书 江苏泰和律师事务所 关于莱绅通灵珠宝股份有限公司 2024 年年度股东大会的 法律意见书 法律意见书 江苏泰和律师事务所 关于莱绅通灵珠宝股份有限公司 2024 年年度股东大会的 法律意见书 致：莱绅通灵珠宝股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称《公 司法》）、中国证券监督管理委员会《上市公司股东会规则》（以下简称《股东 会规则》）、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》（以 下简称《自律监管指引第 1 号》）等法律、法规、规范性文件和《莱绅通灵珠宝 股份有限公司章程》（以下简称《公司章程》）的有关规定，江苏泰和律师事务 所（以下简称本所）接受莱绅通灵珠宝股份有限公司（以下简称公司）的委托， 指派律师（以下简称本所律师）出席公司 2024 年年度股东大会（以下简称本次 股东大会或会议），并出具本法律意见书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行 了必要的核查和验证。 本 ...

Summary of the Conference Call Company Overview - The company is focused on the gold jewelry industry, particularly in gold embedded products, which have seen significant revenue growth since 2024. [2][3][4] Key Points Revenue and Product Structure - Starting from 2024, the company's gold business revenue has significantly increased, initially driven by weight-based gold sales. By Q1 2025, embedded gold products accounted for a higher proportion, enhancing store efficiency and profitability. [2][3] - The company's offline business constitutes 90% of total sales, with gold sales making up 70% and non-gold sales 30%. Among gold sales, fixed-price embedded gold accounts for 80%. [2][4] - Different product gross margins vary significantly: weight-based gold has a margin of around 10%, fixed-price embedded gold around 40%, K gold with diamonds around 50%, and jadeite has a higher margin but lower sales proportion. [2][5] Product Performance and Design - The company launched the "Transitional Jewelry Series" in 2025, with the "Royal Carriage Series" and "Iris Series" contributing over 15% to total sales, while the Transitional Jewelry Series accounts for about 10%. [2][5] - The design philosophy is rooted in European aesthetic culture, with products inspired by Belgian royal totems and Van Gogh's "Starry Night." [2][7] Target Demographics - The primary consumer demographic is women aged 35-55, who prefer self-rewarding purchases, with an average transaction value of approximately 15,000 yuan, positioning the brand in the mid to high-end market. [2][8] Store Expansion and Sales Strategy - The company aims to create "ten million-level" stores, enhancing overall efficiency from the existing 300+ stores. Some stores have already achieved annual sales of ten million yuan. [2][9] - Store performance is monitored through a coaching department and retail management, optimizing product display and supply turnover. [3][11] Online Sales and E-commerce Strategy - Online sales saw rapid growth in Q1 2025, primarily due to the acceptance of new gold embedded products, with new customers accounting for 40%. [15] - The company does not have high expectations for online growth this year due to lower margins, focusing instead on increasing the proportion of high-margin products. [16][27] Financial Outlook - The company reported a net profit margin of 7.9% in Q1, with confidence in maintaining above 7% for the year through improved product structure and brand strength. [26] - The gross margin for online sales is expected to remain stable, despite fluctuations during promotional periods. [27] Challenges and Market Conditions - Fluctuations in gold prices impact the jewelry industry, but the company has strategies in place to mitigate risks, including cash purchases and leasing gold. [23][24] - The company has a conservative approach to gold leasing, currently at 10% of gold inventory, adjusting based on market conditions. [24][25] Future Plans - The company plans to expand its franchise business, targeting 30-40 new franchise stores in 2025, with a focus on northern cities and regions like Liaoning, Beijing, and Tianjin. [13][36] Additional Insights - The company emphasizes a systematic training approach for store staff to enhance sales capabilities and align with brand culture. [11] - The impact of promotional events, such as VIP gatherings, is aimed at maintaining sales during off-peak seasons. [21] This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting the company's focus on product innovation, market positioning, and growth strategies in the gold jewelry sector.