江苏舜天股份有限公司 二零二五年第一次临时股东大会 会 议 文 件 二零二五年八月二十五日 2025 年第一次临时股东大会会议文件 现场会议时间：2025 年 8 月 25 日（星期一）下午 14:30 网络投票时间： 1、采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 为 2025 年 8 月 25 日（星期一）9:15-9:25，9:30-11:30，13:00-15:00； 2、通过互联网投票平台的投票时间为 2025 年 8 月 25 日（星期一）9:15-15:00。 二、会议方式：现场投票方式，网络投票方式（上海证券交易所股东大会网 络投票系统） 江苏舜天股份有限公司 二零二五年第一次临时股东大会会议议程及有关事项 一、会议时间： 三、现场会议地点：南京市软件大道 21 号 B 座 1 楼会议室 四、现场会议支持人：董事长李炎洲先生 五、出席人员： 1、截至 2025 年 8 月 18 日收市后在中国证券登记结算有限责任公司上海分 公司登记在册的公司全体股东； 2、已登记而无法出席会议的股东，可书面委托代理人出席，代理人不必是 公司的股东； 3、公司全体董事、监事及其他高级管理人员 ...

Core Viewpoint - The "special network communication case" continues to have repercussions in the A-share market, with Jiangsu Shuntian being implicated in colluding with Sui Tianli to fabricate special network communication business, leading to inflated revenue and profits [1] Group 1: Company Actions and Findings - Jiangsu Shuntian received a notice from the China Securities Regulatory Commission (CSRC) regarding administrative penalties and market bans due to involvement in a fraudulent business scheme led by Sui Tianli, which constituted a closed-loop of false transactions [1][2] - The investigation revealed that Jiangsu Shuntian inflated its revenue by a total of 10.333 billion yuan, inflated operating costs by 9.399 billion yuan, and inflated total profits by 934 million yuan from 2009 to 2021 [2] - The inflated profits represented a minimum of 8.69% and a maximum of 132.86% of the reported profits for the respective years [2] Group 2: Regulatory Actions and Penalties - The CSRC plans to impose a fine of 14.3 million yuan on Jiangsu Shuntian and has proposed penalties against multiple executives, including a warning and a fine of 1.5 million yuan for the current chairman, Gao Song [4][5] - Other executives, including the current general manager and the finance manager, are also facing fines for failing to fulfill their duties, with penalties ranging from 600,000 to 1 million yuan [5] - The CSRC's findings indicate that Jiangsu Shuntian engaged in financial fraud for 13 consecutive years, raising concerns about the company's governance and due diligence practices [5][6]

Core Viewpoint - The trade sector experienced a rise of 0.77% on August 11, with Yi Yatong leading the gains, while the Shanghai Composite Index closed at 3647.55, up 0.34%, and the Shenzhen Component Index closed at 11291.43, up 1.46% [1]. Group 1: Trade Sector Performance - The trade sector's individual stock performance is highlighted, with Yi Yatong (002183) closing at 4.65, up 1.53% with a trading volume of 622,200 shares and a transaction value of 289 million yuan [1]. - Other notable stocks include Zhongcheng Co. (000151) at 13.04, up 1.40%, and Wukuang Development (600058) at 8.25, up 1.23% [1]. - The overall trading volume and transaction values for various stocks in the trade sector indicate active market participation, with total transaction values reaching billions [1]. Group 2: Capital Flow Analysis - On the same day, the trade sector saw a net outflow of 43.99 million yuan from main funds, while retail investors contributed a net inflow of 30.33 million yuan [3]. - The analysis of capital flow indicates a mixed sentiment, with retail investors showing confidence in the trade sector despite the outflow from institutional funds [3].

Group 1 - The company board has approved a proposal to change the company name from Jiangsu Shuntian Co., Ltd. to Jiangsu Soho Fashion Group Co., Ltd. and to amend the Articles of Association [9][11] - The decision was made unanimously with 5 votes in favor, 0 against, and 0 abstentions [3][6] - The name change is aimed at aligning with the company's main business focus on apparel, which has consistently accounted for approximately 50% of revenue over the past three years [11] Group 2 - The company will hold its first extraordinary general meeting of 2025 on August 25, 2025, at 14:30 in Nanjing [15] - The voting for the meeting will be conducted through a combination of on-site and online methods [15] - Shareholders must register for the meeting by August 22, 2025, and can delegate their voting rights to a proxy [24]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 25, 2025, at 14:30 [1] - The meeting will take place at the conference room, 1st Floor, Building B, No. 21 Software Avenue, Nanjing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, and the first voting result will be considered valid [3][4] - The voting rights for shareholders with multiple accounts will be the total of all shares held across those accounts [2][3] Attendance and Registration - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by August 22, 2025, with specific documentation required for both individual and institutional shareholders [4][5] - Transportation and accommodation costs for attending shareholders will be self-managed [5]

Core Points - Jiangsu Shuntian Co., Ltd. held its 9th meeting of the 11th Board of Directors on August 8, 2025, where all 5 directors participated in the voting, meeting legal requirements [1][2] - The board unanimously approved a proposal to change the company's name and amend the Articles of Association, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1] - The board also approved a proposal to convene the first extraordinary general meeting of shareholders in 2025 [1] Voting Results - The voting results for both proposals were unanimous, with 5 votes in favor, 0 votes against, and 0 abstentions [2]

Group 1 - The company Jiangsu Shuntian announced the approval of multiple proposals during the ninth meeting of its eleventh board of directors, including the proposal to convene the first extraordinary general meeting of shareholders in 2025 [2]

Group 1 - The company Jiangsu Shuntian (600287) announced that it will hold its first extraordinary general meeting of shareholders on August 25, 2025 [1] - The agenda for the meeting includes a proposal to change the company's name and amend the Articles of Association [1]

江苏苏豪时尚集团股份有限公司 章 程 （提交 2025 年第一次临时股东大会审议） 二零二五年八月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 经营宗旨和范围 | | 3 | | 第三章 党组织 | | 4 | | 第四章 股份 | | 7 | | 第五章 股东和股东大会 | | 11 | | 第六章 董事会 | | 30 | | 第七章 总经理及其他高级管理人员 39 | | | | 第八章 监事会 | | 42 | | 第九章 财务会计制度、利润分配和审计 45 | | | | 第十章 通知和公告 | | 50 | | 第十一章 | 合并、分立、增资、减资、解散和清算 52 | | | 第十二章 修改章程 | | 56 | | 第十三章 | 附则 | 57 | 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 ...

变更后的公司名称：江苏苏豪时尚集团股份有限公司 一、公司董事会审议变更公司名称的情况 江苏舜天股份有限公司（以下简称"公司"）第十一届董事会第九次会议以 5 票同意、0 票反对、0 票弃权，审议通过了《关于变更公司名称暨修订<公司章 程>的议案》，公司拟将公司中文名称"江苏舜天股份有限公司"变更为"江苏苏 豪时尚集团股份有限公司"，英文名称"JIANGSU SAINTY CORP., LTD."变更 为"SOHO FASHION GROUP CO.,LTD."，并修订章程如下： 证券代码：600287 证券简称：江苏舜天 公告编号：2025-023 | 修订前 | | 修订后 | | --- | --- | --- | | | | 第四条 公司注册名称：江苏苏豪时尚集团 | | 第四条 | 公司注册名称：江苏舜天股份有限 | 股份有限公司 | | 公司 | | | | | | 英文全称：SOHO FASHION GROUP | | 英文全称：JIANGSU | SAINTY CORP., LTD. | CO.,LTD. | 江苏舜天股份有限公司 关于变更公司名称暨修订《公司章程》的公告 本公司董事会及全体董事 ...