国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江中国轻纺城集团股份有限公司 2025 年第二次临时股东会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 1 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关于 浙江中国轻纺城集团股份有限公司 2025 年第二次临时股东会之 法律意见书 致：浙江中国轻纺城集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江中国轻纺城集团股 份有限公司（以下简称"公司"）的委托，指派律师出席公 ...

证券代码：600790 证券简称：轻纺城 公告编号：2025-034 浙江中国轻纺城集团股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 27 日 (五)公司董事和董事会秘书的列席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于公司为控股子公司提供担保的提案》 审议结果：通过 (二)股东会召开的地点：浙江省绍兴市柯桥区柯桥街道鉴湖路 1 号中轻大厦 2 楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 147 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 600,916,275 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.25% | (四)表决方式是否符合《公司法》及《公 ...

Core Viewpoint - The announcement details the election of a staff director at Zhejiang China Light Textile City Group Co., Ltd. to enhance the company's governance structure and ensure compliance with relevant laws and regulations [1]. Group 1 - The company has established a staff director position to be elected by the employee representative assembly, in accordance with the Company Law and its articles of association [1]. - Recently, the employee representative assembly elected Mr. Gu Jian Guang as the staff director for the 11th board of directors, with a term lasting until May 7, 2027 [1]. - Mr. Gu Jian Guang meets the qualifications and conditions for the staff director position as stipulated in the Company Law and the company's articles of association [1]. Group 2 - The election of the staff director will not result in the number of directors who are also senior management or employee representatives exceeding half of the total number of directors on the board [1].

Core Viewpoint - The company has elected Mr. Gu Jian Guang as the employee director of the 11th Board of Directors during a recent employee representative meeting [2] Group 1 - The company held an employee representative meeting to elect a new employee director [2] - Mr. Gu Jian Guang has been elected to the position [2]

轻纺城关于选举职工董事的公告 股票简称：轻纺城 股票代码：600790 编号：临 2025—033 公司于近日召开职工代表大会，会议选举顾建光先生（简历见附 件）为公司第十一届董事会职工董事，任期自职工代表大会审议通过 之日起至公司第十一届董事会届满之日（2027 年 5 月 7 日）止。 轻纺城关于选举职工董事的公告 附件： 顾建光先生符合《公司法》《公司章程》中关于职工董事任职的 资格和条件。本次选举职工董事不会导致公司董事会中兼任公司高级 管理人员以及由职工代表担任的董事人数超过公司董事总数的二分 之一。 特此公告。 浙江中国轻纺城集团股份有限公司董事会 二○二五年十一月二十七日 1 浙江中国轻纺城集团股份有限公司 关于选举职工董事的公告 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。 为进一步完善浙江中国轻纺城集团股份有限公司（以下简称"公 司"）治理结构，促进公司董事会规范运作，根据《中华人民共和国 公司法》、《公司章程》等有关规定，公司设职工董事 1 名，由公司职 工代表大会民主选举产生。 顾建光 男，汉族， ...

Core Viewpoint - The controlling shareholder of Qingtang City, Shaoxing Keqiao District Development and Operation Group Co., Ltd., has announced a share buyback plan, indicating confidence in the company's future performance and potential growth [2]. Group 1: Share Buyback Details - From April 14, 2025, to November 24, 2025, the controlling shareholder plans to increase its stake by purchasing a total of 18,414,334 shares through centralized bidding transactions [2]. - The total amount spent on this share buyback is approximately RMB 67,235,858.80, excluding transaction fees [2]. - As of November 24, 2025, the controlling shareholder holds 571,776,982 shares, representing 39.01% of the company's total equity [2]. Group 2: Future Plans - The share buyback plan is not yet fully executed, and the controlling shareholder intends to continue purchasing shares at opportune moments according to the buyback strategy [2].

Core Viewpoint - The company, Qingtang City (600790.SH), announced that its development and operation group has increased its shareholding through centralized bidding transactions, acquiring a total of 18.4143 million shares for a total amount of RMB 67.2359 million, excluding fees [1] Group 1 - The shareholding increase occurred from April 14, 2025, to November 24, 2025 [1] - As of November 24, 2025, the development and operation group holds 571,776,982 shares, representing 39.01% of the company's total share capital [1] - The shareholding increase plan is not yet completed, and the development and operation group intends to continue increasing its shareholding opportunistically [1]

证券代码：600790 证券简称：轻纺城 公告编号：临 2025-032 浙江中国轻纺城集团股份有限公司 关于控股股东增持公司股份的进展公告 本公司董事会、全体董事及相关股东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法律责任。 重要内容提示： 浙江中国轻纺城集团股份有限公司（以下简称：轻纺城或公司）控股股东绍 兴市柯桥区开发经营集团有限公司（以下简称：开发经营集团）基于对资本市场 的发展信心，以及对轻纺城资产价值的认可，维护资本市场的良好形象，自 2025 年 4 月 1 日起 12 个月内，增持轻纺城 A 股股份，拟增持股份价格不高于人民币 4.00 元/股，增持股份的数量不高于 2,933 万股，增持比例不超过轻纺城总股本 的 2%，不低于轻纺城总股本的 1%。 增持计划的实施进展： 开发经营集团自 2025 年 4 月 14 日至 2025 年 11 月 24 日，通过集中竞价交 易方式累计增持轻纺城股份 18,414,334 股，增持金额合计人民币 67,235,858.80 元（不含手续费等费用）。截至 2025 年 11 月 24 日，开发经 ...

Group 1 - The core point of the article is that the Development and Operation Group has increased its stake in Qingtang City by acquiring 18.4143 million shares, amounting to a total investment of RMB 67.2359 million, through centralized bidding transactions [1] - As of November 24, 2025, the Development and Operation Group holds a total of 571,776,982 shares in Qingtang City, representing 39.01% of the company's total share capital [1] - The share acquisition plan is not yet completed, and the Development and Operation Group intends to continue purchasing shares of the company as per the plan [1]

Core Points - The stock price of Qingtang City increased by 2.02% on November 11, reaching 4.05 CNY per share with a trading volume of 35.33 million CNY and a turnover rate of 0.60% [1] - The total market capitalization of Qingtang City is 5.936 billion CNY [1] - Year-to-date, the stock price has risen by 11.29%, with a 6.02% increase over the last five trading days [1] Financial Performance - For the period from January to September 2025, Qingtang City achieved a revenue of 730 million CNY, representing a year-on-year growth of 1.76% [2] - The net profit attributable to shareholders decreased by 26.00% year-on-year, amounting to 163 million CNY [2] - Cumulatively, the company has distributed 2.348 billion CNY in dividends since its A-share listing, with 530 million CNY distributed over the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Qingtang City is 24,800, a decrease of 10.44% from the previous period [2] - The average circulating shares per person increased by 11.66% to 59,173 shares [2] - Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 11.9473 million shares as a new shareholder [3] Market Activity - The main capital flow shows a net outflow of 1.0512 million CNY, with large orders accounting for 20.04% of total buying and 19.46% of total selling [1] - Qingtang City has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on April 24, where the net buying was -40.8588 million CNY [1]