中国黄金集团黄金珠宝股份有限公司关于公司董事离任的公告

Group 1 - The resignation of director Jia Yubin due to work adjustments has been submitted, and he will no longer hold any position in the company [2][3] - The resignation does not affect the minimum number of board members required by law, ensuring the normal operation of the board [3] - The company will complete the election of a new director as per the relevant laws and regulations [3] Group 2 - The 15th meeting of the second board of directors was held on December 19, 2025, with all eight directors present [6] - The meeting approved several resolutions, including increasing the credit limit from banks to support business operations [8] - A proposal to establish a wholly-owned subsidiary in Hong Kong was also approved to enhance international development [10] Group 3 - The board approved the nomination of Zhu Ran as a candidate for a non-independent director to fill the vacancy left by Jia Yubin [12][42] - Zhu Ran's qualifications were reviewed and approved by the board's nomination committee, and his term will last until the end of the current board's term [12][45] - The election of Zhu Ran is subject to approval by the shareholders' meeting [12][43] Group 4 - The board approved an organizational restructuring to enhance core functions and competitiveness, including the establishment of new research and design centers [16] - The performance assessment results for the management team for the year 2024 were also approved, which will be used for salary and reappointment decisions [19] - A proposal to hold the first extraordinary shareholders' meeting of 2026 on January 7, 2026, was approved [22][25]