LFX(SH:600612) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-26 23:29Core Viewpoint - The company held its 22nd temporary board meeting on January 23, 2026, where several key resolutions were passed, including the establishment of a new subsidiary in Hunan, capital increase for existing subsidiaries, and revisions to governance policies [1][2][3][4][5][6][10][11][12][18][91]. Group 1: Establishment of New Subsidiary - The company plans to establish a new subsidiary named "Laofengxiang (Hunan) Jewelry Co., Ltd." with a registered capital of 100 million RMB, where the company will invest 51% and a local partner will invest 49% [23][24][25]. - The establishment aims to enhance the company's brand presence and market share in Hunan, optimizing the current business model and management structure in the region [24][58]. Group 2: Capital Increase for Existing Subsidiaries - The company approved a capital increase of 85 million RMB for its subsidiary "Shanghai Laofengxiang Jewelry Co., Ltd.," raising its registered capital from 15 million RMB to 100 million RMB [63][71]. - Additionally, a capital increase of 12 million RMB for "Shanghai Laofengxiang Eyewear Co., Ltd." was approved, increasing its registered capital from 3 million RMB to 15 million RMB [80][82]. Group 3: Revisions to Governance Policies - The company revised several governance policies, including the fundraising management system, related party transaction management system, and the remuneration management system for directors and senior management [91][92]. - These revisions are in line with the latest regulatory requirements and aim to enhance the quality of corporate governance [91][92].