Core Viewpoint - The legal opinion confirms that the 2024 annual general meeting of Shanghai Yimin Commercial Group Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][2][3] Group 1: Meeting Notification and Procedures - The board of directors announced the meeting on June 7, 2025, detailing the meeting type, convenor, voting methods, and other essential information [2][3] - The meeting was held with both on-site and online voting options, ensuring compliance with legal requirements [3][5] Group 2: Attendance and Voting - A total of 8 shareholders attended the meeting, representing 412,201,629 shares, which is 39.1073% of the total voting shares [4] - All attendees, including directors and legal representatives, were verified to have valid qualifications to participate in the meeting [4][6] Group 3: Voting Results - No temporary proposals were raised by shareholders during the meeting [4] - The voting process was conducted according to the rules, with results announced immediately after the votes were counted [4][6] - The meeting's resolutions were passed with the required majority, including special resolutions that received over two-thirds approval [6]

证券代码：600824 证券简称：益民集团 公告编号：临 2025-18 上海益民商业集团股份有限公司 2024年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 501 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 423,760,213 | | 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 | 40.2039 | | 总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：公司总部第一会议室（上海市淮海中路 809 号甲二楼） (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： 本次股东大会由公司董事会召集，现场会议由董事长张敏女士主持。会议采 用现场投票和网络投票相结合的表决方式。会议的通知及召开符合 ...

致：上海益民商业集团股份有限公司 上海金茂凯德律师事务所 关于上海益民商业集团股份有限公司 2024 年年度股东大会的法律意见书 上海益民商业集团股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）于 2025 年 6 月 30 日下午在公司总部第一会议室（上 海市淮海中路 809 号甲二楼）召开。上海金茂凯德律师事务所（以下简称"本所"） 经公司聘请委派李志强律师、张博文律师（以下简称"本所律师"）出席会议，并 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》"）、中国证券监督管理委员会《上市公司股东 会规则》（以下简称"《股东会规则》"）、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》（以下简称"《自律监管指引》"）等相关法律、法规 和规范性文件以及《上海益民商业集团股份有限公司章程》（以下简称"《公司章 程》"），就本次股东大会的召集、召开程序、出席会议人员和召集人资格及股东 大会表决程序等发表法律意见。 Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F,HongKong ...

Core Points - The company held a shareholder meeting on June 30, 2025, utilizing both on-site and online voting methods to determine the resolutions presented [1][2] - The board presented the 2024 annual work report and set economic goals for 2025, highlighting key resolutions including financial reports, profit distribution plans, and governance changes [2][4][10] - The company achieved a total revenue of 856 million yuan and a net profit attributable to shareholders of 35.33 million yuan for the year [5][11] Group 1: Shareholder Meeting Details - The shareholder meeting was scheduled for June 30, 2025, at 1:30 PM at the company's conference room in Shanghai [1] - Voting was conducted through the Shanghai Stock Exchange's online voting system and in-person during specified trading hours [1] - The agenda included announcements, shareholder discussions, and legal witnessing of the meeting proceedings [1][2] Group 2: 2024 Work Report and 2025 Goals - The board's report included a summary of 2024's work and outlined the focus areas for 2025, emphasizing brand transformation and operational efficiency [2][10] - Key resolutions included the approval of the 2023 financial statements, profit distribution plans, and internal control evaluations [2][4][10] - The company plans to achieve a sales target of 910 million yuan and a net profit of 35 million yuan for 2025 [11] Group 3: Brand and Operational Strategies - The company is focusing on revitalizing its traditional brands, enhancing product offerings, and optimizing inventory management [6][7] - Efforts are being made to improve the commercial structure and property leasing, with notable brands like H&M returning to key locations [8][9] - The company aims to strengthen its internal control systems and risk management practices to ensure sustainable growth [10][17] Group 4: Financial Performance - The company reported total revenue of 856 million yuan and a net profit of 35.33 million yuan for 2024 [5][11] - The profit distribution plan proposed a cash dividend of 0.18 yuan per share, totaling approximately 18.97 million yuan [18] - The company plans to continue enhancing its financial management and operational efficiency in the upcoming year [10][11]

股票代码：600824 股票简称：益民集团 2024 年年度股东大会会议资料 2025 年 6 月 30 日 1 上海益民商业集团股份有限公司 2024 年年度股东大会议程 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式，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 6 月 30 日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为 2025 年 6 月 30 日的 9:15-15:00。 现场会议地点：上海市淮海中路 809 号甲公司第一会议室 现场会议主持人：公司董事长 张敏女士 大会议程： 一、由大会秘书处宣布大会注意事项。 二、大会主持人宣布出席会议的股东及代表人数，代表股份数。 三、听取和审议大会各项议案： 1、审议"董事会 2024 年度工作报告及 2025 年公司经济工作目标"； 2、审议"监事会 2024 年度工作报告"； 3、审议"公司 2024 年度财务决算及 2025 年度财务预算的报告"； 4、审议"公司 2024 年度利润分配方案"； 现场会议时间：2025 年 6 月 ...

Group 1 - The company intends to reappoint the accounting firm Shanghai Shanhui Certified Public Accountants (Special General Partnership) for the 2025 fiscal year [1][9] - The proposed audit fees are estimated at 1.2 million yuan, with 900,000 yuan for financial audit and 300,000 yuan for internal control audit [8][9] - The audit committee has evaluated the firm's professional competence, investor protection capability, independence, and integrity, concluding that the firm performed well in the 2024 annual report audit [9][10] Group 2 - As of the end of 2024, the accounting firm has 112 partners and 553 registered accountants, with an audited total revenue of 683 million yuan, including 479 million yuan from audit services [2] - The firm has audited 72 listed companies in 2024, with a total fee of 81 million yuan, and has experience in various industries including mining, manufacturing, and retail [2] - The firm has no civil liability in the past three years related to its professional conduct [4] Group 3 - The proposed signing partner, Shi Jianchun, has 30 years of experience in securities-related services, while the signing accountant, Feng Zhen, has been with the firm since 2014 [6] - The quality control reviewer, Zhang Jie, has 16 years of experience in securities services and has not held any other positions [6][7] - All key personnel have not faced any criminal or administrative penalties in the last three years [5][7] Group 4 - The company will hold its 2024 annual shareholders' meeting on June 30, 2025, with both on-site and online voting options available [12][13] - The meeting will discuss various proposals, including the reappointment of the accounting firm and the revision of the company's articles of association [12][15] - Shareholders must register for the meeting in advance, with specific procedures outlined for participation [19][20]

Group 1 - The company, Shanghai Yimin Commercial Group Co., Ltd., will hold its 2024 Annual General Meeting on June 30, 2025, at 13:30 [1][2] - The meeting will take place at the company's headquarters located at 809 Huaihai Middle Road, Shanghai [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][4] Group 2 - The meeting will include the review of the "2024 Annual Independent Director Work Report" [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register in advance to attend the meeting, with specific instructions provided for both in-person and remote registration [5][6] Group 3 - The voting method for the meeting will combine both on-site and online voting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [4][5] - The company will not distribute gifts in any form during the meeting [5][6]

Core Points - The company held its seventh meeting of the tenth board of directors on June 6, 2025, where several resolutions were unanimously passed [1][2] - The board approved the reappointment of the auditing firm for the fiscal year 2025, which will be submitted for review at the 2024 annual shareholders' meeting [2] - The company proposed amendments to its articles of association and governance rules, which also require approval at the upcoming shareholders' meeting [2][3] - A resolution was passed to convene the 2024 annual shareholders' meeting [2] - The company plans to adjust the equity investment structure of Shanghai Jinlong Commercial Co., Ltd., transferring 100% of its shares from a wholly-owned subsidiary to another wholly-owned subsidiary to enhance brand synergy and core competitiveness [3][4] Financial and Operational Details - The financial status of Jinlong Company includes total assets of 1,960,000 yuan, net assets of 1,960,000 yuan, sales revenue, and net profit figures to be provided [4] - The equity transfer will not affect the consolidated financial results of Yimin Group or its current profits [4][5] - The restructuring aims to strengthen the connection between the "Ancient and Modern" and "Jinlong" brands, promoting their collaborative development [3][4]

上海益民商业集团股份有限公司 董事会审计委员会实施细则 （2025年6月修订） 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》、《上市 公司治理准则》、《公司章程》及其他有关规定，公司特设立董事会审计委员会， 并制定本实施细则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责公司内、外部审计的沟通、监督和核查工作。 公司不设监事会，由董事会审计委员会行使《公司法》规定的监事会的职权。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，委员中至少有一名独立董事为专 业会计人士。审计委员会成员应当为不在上市公司担任高级管理人员的董事，其 中独立董事应当过半数 。审计委员会召集人必须为独立董事中的会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 审计委员会任期与董事会一致，委 ...

第一条 宗旨 上海益民商业集团股份有限公司（以下简称"公司"）为了进一步规范董事 会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，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》）、《上市公司治理准则》和《上 海证券交易所股票上市规则》等有关规定，制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 董事会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 上海益民商业集团股份有限公司 董事会议事规则 （2025年6月修订） 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当逐一征求各董事 的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 1 （一）代表十分之一以上表决 ...