Group 1 - The board meeting of Beijing Caishikou Department Store Co., Ltd. was held on August 26, 2025, with all 9 directors present, including 3 participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant stock exchange regulations [1] - The board approved the proposal regarding the responsibilities of the accounting work, with a unanimous vote of 9 in favor and no opposition or abstentions [2] Group 2 - The company designated Yang Pengyan, the assistant general manager and finance department manager, to act as the head of accounting responsibilities [2] - The board also reviewed and approved the special report on the use of raised funds for the first half of 2025, which will be disclosed on the Shanghai Stock Exchange website [2]

Meeting Details - The fifth meeting of the eighth Supervisory Board of Beijing Caishikou Department Store Co., Ltd. was held on August 26, 2025, with all five supervisors present, including one participating via remote voting [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and relevant regulations [1] Supervisory Board Resolutions - The Supervisory Board approved the company's 2025 semi-annual fundraising storage and actual usage report, confirming that the report's preparation and review processes were compliant with legal and regulatory requirements [2] - The board concluded that the 2025 semi-annual report and its summary accurately reflect the company's financial status and operational results, with no false statements or significant omissions [2]

天眼查App显示，近日，金堂县涛哥的珠宝首饰经营部（个体工商户）成立，法定代表人为肖涛，注册 资本1万人民币，经营范围为一般项目：珠宝首饰零售；珠宝首饰批发；互联网销售（除销售需要许可 的商品）；个人互联网直播服务；工艺美术品及收藏品零售（象牙及其制品除外）；日用品销售；宗教 场所用品销售；家居用品销售。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Meeting Details - The shareholders' meeting was held on August 26, 2025, at the company's conference room in Beijing [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 57.3808% [1] - The meeting was convened by the board of directors and chaired by the chairman, Xie Huaping, using a combination of on-site and online voting methods [1] Voting Results - The non-cumulative voting proposal was approved with the following results: - A-share votes: 446,018,440 in favor (99.9378%), 94,500 against (0.0211%), and 182,700 abstentions (0.0411%) [1] - The proposal regarding the annual financial report and internal control audit institution was among the significant matters discussed [1] Legal Compliance - The meeting's convening and voting procedures were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the validity of the voting results [2]

天眼查App显示，近日，呼和浩特市赛罕区大胡珠宝工作室（个体工商户）成立，法定代表人为耿晓 凤，注册资本1万人民币，经营范围为一般项目：珠宝首饰零售；珠宝首饰批发；珠宝首饰制造；珠宝 首饰回收修理服务；工艺美术品及礼仪用品销售（象牙及其制品除外）；互联网销售（除销售需要许可 的商品）；专业设计服务；艺（美）术品、收藏品鉴定评估服务；皮革制品销售；钟表销售；箱包销 售；箱包修理服务；日用百货销售；二手日用百货销售；日用品销售；服装服饰零售；眼镜销售（不含 隐形眼镜）；照相机及器材销售；办公用品销售；金属制品销售；金属制品修理；艺术品代理。（除依 法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

天眼查App显示，近日，武汉市洪山区金福生珠宝玉石行（个体工商户）成立，法定代表人为罗鑫鹏， 注册资本1万人民币，经营范围为一般项目：工艺美术品及礼仪用品销售（象牙及其制品除外），珠宝 首饰零售，珠宝首饰批发，互联网销售（除销售需要许可的商品），个人互联网直播服务。（除许可业 务外，可自主依法经营法律法规非禁止或限制的项目）。 ...

天眼查App显示，近日，武汉市洪山区玺宝阁珠宝玉石行（个体工商户）成立，法定代表人为罗鑫鹏， 注册资本1万人民币，经营范围为一般项目 ： 工艺美术品及礼仪用品销售（象牙及其制品除外）；珠宝 首饰零售；珠宝首饰批发；互联网销售（除销售需要许可的商品）；个人互联网直播服务。（除许可业 务外，可自主依法经营法律法规非禁止或限制的项目）。 ...

天眼查App显示，近日，东海县集晶坊珠宝商行（个体工商户）成立，法定代表人为杨佳佳，注册资本 2万人民币，经营范围为一般项目：珠宝首饰零售；珠宝首饰批发；互联网销售（除销售需要许可的商 品）；工艺美术品及收藏品批发（象牙及其制品除外）；工艺美术品及收藏品零售（象牙及其制品除 外）；工艺美术品及礼仪用品销售（象牙及其制品除外）；非金属矿及制品销售；服装服饰零售；母婴 用品销售；鞋帽零售；劳动保护用品销售；钟表销售；眼镜销售（不含隐形眼镜）；箱包销售；化妆品 零售；个人卫生用品销售；美发饰品销售；礼品花卉销售；家居用品销售；塑料制品销售；竹制品销 售；针纺织品及原料销售；玩具销售；美甲服务；五金产品零售；金属矿石销售（除依法须经批准的项 目外，凭营业执照依法自主开展经营活动）。 ...

天眼查App显示，近日，成都市锦江区德胜星珠宝首饰店（个体工商户）成立，法定代表人为李星，注 册资本1万人民币，经营范围为一般项目：珠宝首饰批发；珠宝首饰零售；箱包销售；寄卖服务；珠宝 首饰回收修理服务；钟表与计时仪器销售；通讯设备销售；信息咨询服务（不含许可类信息咨询服 务）；日用品销售；母婴用品销售；日用百货销售；化妆品批发；服装服饰零售；日用化学产品销售； 鲜肉批发；办公设备耗材销售；办公设备销售；厨具卫具及日用杂品零售；家具销售；电子产品销售； 家用电器销售；文具用品批发；皮革销售；玩具、动漫及游艺用品销售；五金产品零售；户外用品销 售；礼品花卉销售；日用陶瓷制品销售；互联网销售（除销售需要许可的商品）。（除依法须经批准的 项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - The operation model of Xinfujinpin (Beijing) Jewelry Co., Ltd. is suspected of being a pyramid scheme and illegal fundraising, attracting public attention through promises of high returns and tiered rewards [1][15]. Group 1: Company Overview - Xinfujinpin (Beijing) Jewelry Co., Ltd. was established in November 2024, with a registered capital that increased from 20,000 RMB to 5 million RMB [2]. - The company is registered in Fengtai District, Beijing, but primarily operates in Tai'an, Shandong, without financial qualifications to raise funds from the public [2][15]. Group 2: Operation Model - The investment model requires a minimum investment of 10 grams of gold for 10,000 RMB, promising daily returns at a rate of 0.3% and multiple rounds of dividends based on new performance [3][6]. - The model includes direct push rewards, acceleration rewards, and team rewards, which are characteristic of pyramid schemes, as they rely on recruiting new members for compensation [6][12]. Group 3: Marketing and Promotion - The company promotes its model as a way to turn consumption into wealth, claiming that gold can serve as a form of currency and investment [9][11]. - Promotional events offer additional benefits for purchasing gold, such as extra welfare points, which further incentivize participation [14]. Group 4: Legal and Regulatory Concerns - The company's practices of soliciting funds from the public without approval and promising returns are indicative of illegal fundraising activities [15]. - The structure of the rewards and the emphasis on recruiting new members align with the characteristics of a pyramid scheme, raising significant legal concerns [15][16].