Meeting Details - The annual general meeting of China Gold Group Jewelry Co., Ltd. is scheduled for May 21, 2025, at 14:30 [1] - The meeting will be held at the China Gold Building, Beijing [1] - The chairman, Liu Kejun, will preside over the meeting [1] Agenda Overview - The meeting will include registration, announcement of attendees, and the reading of the annual meeting guidelines [1] - Key agenda items include the review of the 2024 annual board report and the expected related party transactions with China Gold Group Financial Co., Ltd. [1][3] - Shareholders will have the opportunity to speak, ask questions, and vote on the proposals [1][2] Governance and Compliance - The company emphasizes the importance of maintaining shareholder rights and ensuring orderly conduct during the meeting [1] - The board of directors is responsible for upholding the legal rights of all shareholders and ensuring the meeting's efficiency [1] - Shareholders are encouraged to register for speaking opportunities prior to the meeting [2] Board and Committee Structure - The board has completed its restructuring in March 2024, with the addition of two external directors in December 2024 [5] - The new board comprises members from diverse professional backgrounds, enhancing governance and strategic planning [5] - The board operates through four specialized committees, including audit, compensation and assessment, and nomination committees, led by independent directors [5][6] Strategic Focus and Performance - The company aims to enhance operational efficiency through multi-channel marketing and collaboration [14] - It is focusing on optimizing its franchise business and direct sales model to improve regional market influence [14][17] - The company is also exploring new business avenues, including e-commerce and social media marketing, to attract younger consumers [15][18] Risk Management and Compliance - The company is committed to deepening reforms and enhancing its compliance framework to safeguard state assets and consumer rights [15][19] - It is implementing a comprehensive risk control system to address historical issues and prevent future occurrences [19][20] Future Plans - The company plans to continue optimizing its operational efficiency and exploring international market opportunities [17] - It aims to strengthen its brand through cultural integration and innovative product development [18] - The company will focus on enhancing its governance structure and compliance mechanisms to support sustainable growth [19][20]