莱绅通灵珠宝股份有限公司2025年第一次临时股东会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 11, 2025, at its conference room in Nanjing [2][3] - All resolutions presented at the meeting were approved, including the profit distribution plan for the first three quarters of 2025 [4] - The meeting was presided over by the chairman, Mr. Ma Jun, and all nine current directors attended [4][3] Meeting Details - The meeting was conducted in accordance with the Company Law and the company's articles of association, with no resolutions being rejected [2][3] - The attendance included all nine directors and the board secretary, while the financial officer was present as an observer [4] - The legal proceedings of the meeting were validated by Jiangsu Taihe Law Firm, confirming compliance with relevant laws and regulations [5][6]