老凤祥股份有限公司 关于控股子公司投资设立老凤祥奢品销售有限公司的进展公告

Core Points - The company has established a new subsidiary named Shanghai Laofengxiang Zhenpin Trading Co., Ltd. to engage in luxury goods sales [1][2] - The subsidiary was registered on October 11, 2025, with a registered capital of 50 million RMB [2][3] - The business scope of the new subsidiary includes a wide range of products such as jewelry, art crafts, cosmetics, and various retail and wholesale activities [3] Summary of Basic Information - The board of directors approved the establishment of the subsidiary on September 15, 2025 [1] - The subsidiary's registration was completed with the Shanghai Huangpu District Market Supervision Administration [2] - The legal representative of the new company is Li Jun [2] Business Scope - The subsidiary will sell various products including but not limited to jewelry, art crafts, cosmetics, and sports equipment [3] - It will also engage in import and export activities and provide packaging services [3] - The company is authorized to operate independently within the scope of its business license [3]