Core Points - The company Shanghai Sanmao Enterprise (Group) Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - The agenda includes the review of several proposals, including the revision of the company's articles of association and the cancellation of the supervisory board [1][8] - The company aims to enhance governance and protect investors' rights through these revisions, aligning with new regulations effective from July 1, 2024 [8][19] Meeting Details - The meeting will take place at the Shanghai Zhonggang Hui Platinum Hotel, with attendance from directors, supervisors, senior management, and registered shareholders [1][3] - Voting will be conducted through a combination of on-site and online methods, ensuring all shareholders can participate [4][7] Proposals - One of the key proposals is to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [8][19] - The independent director's remuneration is proposed to be set at 100,000 RMB per year, payable monthly, with the company covering related personal income tax [10] - The company plans to renew its accounting firm, Zhongxinghua Accounting Firm, for the 2025 fiscal year, with a proposed audit fee of 980,000 RMB, reflecting a decrease of approximately 9.26% from the previous year [15][12] Governance Revisions - The revisions to the articles of association are intended to standardize operations and improve governance levels, in compliance with the new Company Law and related regulations [19][8] - The company will no longer have a supervisory board, and the relevant rules governing the supervisory board will be abolished [19][8] Board Elections - The company is conducting elections for its twelfth board of directors, with nominations for both non-independent and independent directors already approved by the previous board [16][17] - The new board will consist of seven members, including three non-independent directors, three independent directors, and one employee representative [16]

二、本次无偿划转的进展情况 | | | 上海三毛企业（集团）股份有限公司 关于控股股东变更的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、本次无偿划转概述 为深化国有企业改革，重庆轻纺控股（集团）公司（以下简称"轻 纺集团"）与其控股股东重庆机电控股（集团）公司（以下简称"机 电集团"）签订《关于上海三毛企业（集团）股份有限公司股份无偿 划转协议》（以下简称"《无偿划转协议》"），将其持有的上海三毛企 业（集团）股份有限公司（以下简称"上海三毛"或"公司"）52,158,943 股股份（占上海三毛股份总数的 25.95%）无偿划转给机电集团（以 下简称"本次无偿划转"或"本次权益变动"）。本次权益变动完成后， 公司控股股东将由轻纺集团变更为机电集团，公司的实际控制人仍为 重庆市国有资产监督管理委员会（以下简称"重庆市国资委"）。具体 内容详见《上海三毛企业（集团）股份有限公司关于控股股东拟发生 变更的提示性公告》（公告编号：临 2025-028）、《上海三毛企业（集 团）股份有限公司关于控股股东变更的进 ...

上海三毛企业 2025 年第一次临时 （集团）股份有限公司 股东大会 股份有限公司 股东大会 会 会 议 文 件 2025 年 8 月 1 日 上海三毛企业（集团） Shanghai Sanmao Enterprise (Group) Co., ）股份有限公司 Shanghai Sanmao Enterprise (Group) Co., Ltd 上海三毛企业 2025 年第一次临时 上海三毛企业（集团）股份有限公司 年第一次临时股东大会议程 股份有限公司 议程 一、会议召开的方式及时间 会议召开的方式及时间 二、会议议程 （一）主持人宣布会议开始 须知和报告大会现场出席股份情况 主持人宣布会议开始，大会秘书处宣读股东大会会议 须知和报告大会现场出席股份情况 大会秘书处宣读股东大会会议 （二）逐项审议议案 逐项审议议案 2 （一）现场会议时间 现场会议时间：2025 年 8 月 1 日（星期五 五）14:00 （二）网络投票时间 网络投票时间：2025 年 8 月 1 日（星期五 五） 本次股东大会采用上海证券交易所网络投票系统 交易系统投票平台的投票时间为 13:00-15:00 9:15-15:00 本次 ...

Core Viewpoint - Shanghai Sanmao Enterprise (Group) Co., Ltd. has revised its Articles of Association, eliminating the supervisory board and updating certain corporate governance systems to enhance operational standards and protect investor rights [1]. Summary by Sections Revision of Articles of Association and Cancellation of Supervisory Board - The company held its 11th Board of Directors' fifth temporary meeting on July 16, 2025, where it approved the proposal to revise the Articles of Association and cancel the supervisory board [1]. - The revision aims to comply with the new Company Law effective from July 1, 2024, and other relevant regulations, enhancing corporate governance and protecting investor rights [1]. Specific Changes to Articles of Association - The term "shareholders' meeting" has been uniformly changed to "shareholders' assembly" throughout the Articles [2]. - The supervisory board's responsibilities will be transferred to the Board of Directors' Audit Committee following the cancellation of the supervisory board [1][2]. - The Articles of Association will now reflect that the legal representative of the company is the chairman, and the company will bear civil liability for actions taken by the legal representative [4][5]. Company Structure and Share Capital - The company's share capital structure includes 200,991,343 shares, with 75.73% being domestic RMB ordinary shares and 24.27% being foreign shares [12]. - The company will not provide financial assistance for acquiring its shares, except for employee stock ownership plans [12][13]. Shareholder Rights and Responsibilities - Shareholders have the right to request, convene, and participate in the shareholders' assembly, supervise the company's operations, and access company documents [17][18]. - Shareholders are obligated to comply with laws and the Articles of Association, and misuse of shareholder rights that harms the company or other shareholders will result in liability [23][24]. Governance and Decision-Making - The shareholders' assembly is the company's decision-making body, responsible for approving major corporate actions such as profit distribution, capital changes, and significant asset transactions [26][27]. - The company must ensure that any external guarantees provided do not exceed specified limits relative to its audited net assets [47][48].

Core Viewpoint - The article outlines the implementation details of the Audit Committee of Shanghai Sanmao Enterprise (Group) Co., Ltd., emphasizing its role in enhancing corporate governance, ensuring effective supervision of management, and maintaining the integrity of financial reporting [2][3]. Group 1: General Provisions - The Audit Committee is established to strengthen the decision-making function of the board and ensure effective oversight of the management [2]. - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [2][3]. - Members of the Audit Committee must possess the necessary professional knowledge and experience to fulfill their responsibilities [2]. Group 2: Composition of the Committee - The Audit Committee consists of five directors, including three independent directors, with at least one being a professional accountant [3]. - The committee is chaired by an independent director with accounting expertise, elected by the committee members and approved by the board [3]. - The term of the Audit Committee aligns with that of the board, and members can be re-elected [3]. Group 3: Responsibilities and Authority - The committee is tasked with reviewing financial reports, supervising audit work, and ensuring compliance with laws and regulations [4][5]. - It must approve significant financial disclosures and the hiring or dismissal of external auditors before submission to the board [4][5]. - The committee is responsible for monitoring the integrity of financial reports and addressing any identified issues, including potential fraud or misstatements [5][6]. Group 4: Decision-Making Procedures - The Audit Committee must hold at least one regular meeting each quarter, with additional meetings called as necessary [11][12]. - A quorum requires the presence of at least two-thirds of the members, and decisions are made by a majority vote [12]. - Meeting records must be maintained for a minimum of ten years, ensuring transparency and accountability [12]. Group 5: Information Disclosure - The company is required to disclose the composition and professional background of the Audit Committee members [38]. - Annual reports must include the committee's performance and meeting activities, ensuring stakeholders are informed [39]. - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [40].

Core Viewpoint - The report outlines the transfer of 52,158,943 shares of Shanghai Sanmao Enterprise (Group) Co., Ltd. from Chongqing Light Textile Holding (Group) Co., Ltd. to Chongqing Mechanical and Electrical Holding (Group) Co., Ltd., representing 25.95% of the total share capital, with the actual controller remaining unchanged as the Chongqing State-owned Assets Supervision and Administration Commission [1][3][6]. Group 1: Share Transfer Details - The share transfer is a non-compensatory transfer of state-owned equity, with no financial payment involved [6][8]. - After the transfer, Chongqing Mechanical and Electrical Holding will become the controlling shareholder of Shanghai Sanmao, while Chongqing Light Textile will no longer hold any shares [6][7]. - The transfer requires approval from the Chongqing State-owned Assets Supervision and Administration Commission, introducing some uncertainty regarding the approval process [2][8]. Group 2: Company Information - Chongqing Light Textile Holding (Group) Co., Ltd. is a state-controlled limited liability company with a registered capital of 1.8 billion RMB [4]. - The company operates under the supervision of the Chongqing State-owned Assets Supervision and Administration Commission, which is also the actual controller of the company [3][4]. - The management team includes key figures such as Deng Rong, the Party Secretary and General Manager [4]. Group 3: Future Plans and Compliance - There are currently no plans for Chongqing Light Textile to increase or decrease its shareholding in the listed company within the next twelve months [6]. - The report confirms that there are no outstanding debts owed by the information disclosing party to the listed company, nor any guarantees that could harm the interests of the listed company [7][8].

股份变动性质：持股数量增加（国有股权无偿划转） 签署日期：二〇二五年七月 信息披露义务人声明 上海三毛企业（集团）股份有限公司 详式权益变动报告书 上市公司名称：上海三毛企业（集团）股份有限公司 股票上市地点：上海证券交易所 股票简称：上海三毛、三毛 B 股 股票代码：600689.SH、900922.SH 信息披露义务人：重庆机电控股（集团）公司 住所：重庆市北部新区黄山大道中段 60 号 通讯地址：重庆市北部新区黄山大道中段 60 号 本声明所述的词语或简称与本详式权益变动报告书"释义"部分所定义的词 语或简称具有相同的含义。 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号—权益变动报告书》《公开发行证券的公司信息披露内容与 格式准则第 16 号—上市公司收购报告书》及相关的法律、法规和规范性文件编 写。 二、依据上述法律、法规和规范性文件的规定，本报告书已全面披露信息披 露义务人在上海三毛中拥有权益的股份变动情况。截至本报告书签署日，除本报 告书披露的持股信息外，信息披露义务人没有通过任何 ...

上海三毛企业（集团）股份有限公司 简式权益变动报告书 上市公司名称：上海三毛企业（集团）股份有限公司 股票上市地：上海证券交易所 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具 有相同的含义。 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》等法律、法规和规范性文件编制。 股份变动性质：持股数量减少（国有股权无偿划转） 股票简称：上海三毛、三毛 B 股 签署日期：二〇二五年七月 信息披露义务人声明 股票代码：600689.SH、900922.SH 信息披露义务人：重庆轻纺控股（集团）公司 注册地址：重庆市渝北区人和街道黄山大道中段 7 号 1 栋 6 层 通讯地址：重庆市渝北区人和街道黄山大道中段 7 号 1 栋 6 层 | 本报告书/本权益变动报告书 | 指 | 《上海三毛企业（集团）股份有限公司简式权益变 | | --- | --- | --- | | | | 动报告书》 | | 上市公司/上海三毛 | 指 | 上海三毛企业（集团）股份有限公司 | | 信 ...

上海三毛企业（集团）股份有限公司 投资者关系管理工作制度 （2003 年 11 月 28 日第四届董事会 2003 年第七次临时会议审议通过；2022 年 11 月 17 日第十 一届董事会 2022 年第二次临时会议第一次修订；2025 年 7 月 16 日第十一届董事会 2025 年第 五次临时会议第二次修订） 第一章 总则 第一条 为规范上海三毛企业（集团）股份有限公司（以下简 称"公司"）投资者关系管理工作，加强公司与投资者之间的有效 沟通，促进公司完善治理，提高公司质量，切实保护投资者特别 是中小投资者合法权益，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、中国证券监督管理委员会（以下简称"中国 证监会"）《上市公司投资者关系管理工作指引》等有关法律法规、 规范性文件和公司《章程》的规定，结合公司实际情况，制定本 制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信 息披露、互动交流和诉求处理等工作，加强与投资者及潜在投资 者之间的沟通，增进投资者对公司的了解和认同，以提升公司治 理水平和企业整体价值，实现尊重投资者、回报投资者、保护投 资者目的的相关活动。 第三条 投资者关系 ...

上海三毛企业（集团）股份有限公司 总经理办公会议事规则 （本规则于 2025 年 7 月 16 日经第十一届董事会 2025 年第五次临时会议审批修订） 第一章 总 则 第八条 依法依规决策原则。决策依据以法律法规为准则，以 公司章程为根本，做到依法决策，确保公司经营合法合规，避免 因违法违规行为给公司带来法律风险和损失，并严格执行保密和 合规审查程序。 第一条 为规范上海三毛企业（集团）股份有限公司（以下简 称集团）经理层议事方式和决策程序，充分发挥经理层谋经营、 抓落实、强管理作用，促进经营管理人员勤勉尽责，提高规范运 作和科学决策水平，促进集团健康可持续发展，根据《中华人民 共和国公司法》（以下简称《公司法》）《上海三毛企业（集团）股 份有限公司章程》（以下简称《公司章程》）《上海三毛企业（集团） 股份有限公司"三重一大"决策实施办法》（以下简称《"三重一 大"决策实施办法》）等有关规定，结合集团实际，特制订本规则。 第二条 总经理是公司日常经营管理的负责人。总经理对董事 会负责，接受董事会监督。 第三条 公司经营管理团队由总经理及其他公司高级管理人 员组成。公司经营管理团队依《公司法》《公司章程》《" ...