北京市炜衡(南通)律师事务所 北京市炜衡（南通）律师事务所 关于文峰大世界连锁发展股份有限公司 2025 年第一次临时股东大会 之 法 律 意 见 书 47 北京市炜衡(南通)律师事务所 北京市炜衡(南通)律师事务所 关于文峰大世界连锁发展股份有限公司 2025 年第一次临时股东大会之法律意见书 致: 文峰大世界连锁发展股份有限公司 北京市炜衡(南通)律师事务所(以下简称"本所")接受文峰大世界连锁 发展股份有限公司（以下简称"公司"）的委托，指派高婷婷律师、薛可欣律师 (以下简称"本所律师")出席公司于 2025年 7 月 23 日 14 时 30 分召开的 2025 年第一次临时股东大会(以下简称"本次股东大会")。本所律师根据《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》")等法律、法规和《上市公司股东大会规则》(以下简称 "《股东大会规则》"）以及《文峰大世界连锁发展股份有限公司章程》（以下 简称"《公司章程》"）,对公司本次股东大会的召集和召开程序、出席会议人 员资格及召集人资格、会议的表决程序及表决结果的合法性、有效性进行审查。 本所律师根据 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Wengfeng Co., Ltd. will be held on July 23, 2025, with both on-site and online voting options available [1] - The meeting will commence at 14:30 at the company's conference room located in Jiangsu Province, Nantong City [1] Agenda Items - The meeting will include the election of a new independent director to replace Zhou Chongqing, whose term is expiring after nearly six years [4] - Zhou Chongqing has submitted his resignation from the board and its committees, effective upon the election of a new independent director [4] - The board proposes to nominate Xie Debing as the new independent director, who is a qualified accountant with a senior title and has undergone the necessary training [4][5] Committee Adjustments - If Xie Debing is elected, he will take over as the convener of the Audit Committee, replacing Zhou Chongqing [4] - The adjustments to the committee composition will be as follows: - Audit Committee: Xie Debing (convener), Zuo Shiping, Ran Keping [4] - Remuneration and Assessment Committee: Zuo Shiping (convener), Xie Debing, He Lanhong [4] - Strategic Committee: Wang Ye (convener), Xie Debing, Ran Keping [4] Candidate Background - Xie Debing, born in October 1980, holds a graduate degree and is a senior accountant [5] - He has held various financial and advisory roles in multiple companies and currently serves as a lecturer at Jiangsu University of Technology [5]

文峰股份 2025 年第一次临时股东大会会议资料 文峰大世界连锁发展股份有限公司 （股票代码 601010） 2025年第一次临时股东大会会议资料 会议议程 本次股东大会采用现场投票和网络投票相结合的表决方式。 网络投票采用上海证券交易所网络投票系统进行，通过交易系统投票平台的 投票时间为2025年7月23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7月23日的9:15-15:00。 现场会议时间：2025年7月23日14:30开始 现场会议地点：江苏省南通市崇川区青年中路59号公司会议室 会议召集人：公司董事会，主持人：董事长王钺先生 参会人员：股东、股东代表、董事、监事、高管及聘请的见证律师等 具体议程为： 江苏 南通 2025 年 7 月 23 日 1 文峰股份 2025 年第一次临时股东大会会议资料 四、股东发言及提问 2 一、主持人宣布会议开始并报告现场会议出席情况 二、推选监票人和计票人（股东代表、律师与监事） 三、审议会议议案 1、关于独立董事任期届满暨补选独立董事并调整董事会专门委员会委员的议案 五、股东及股东代 ...

本公司董事会及全体董事保证公告内容不存在虚假记载、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。 特此公告。 重要内容提示： 截至本公告日，文峰大世界连锁发展股份有限公司（以下简称"公司" 或"本公司"）控股股东江苏文峰集团有限公司（以下简称"文峰集团"）持有本 公司股份 444,724,567 股，占公司总股本的 24.07%。 证券代码：601010 证券简称：文峰股份 编号：临 2025-035 | 股东名称 | 江苏文峰集团有限公司 | | --- | --- | | 本次解除质押股份（股） | 35,048,000 | | 占其所持股份比例（%） | 7.88 | | 占公司总股本比例（%） | 1.90 | | 解除质押时间 | 2025/7/14 | | 持股数量（股） | 444,724,567 | | 持股比例（%） | 24.07 | | 剩余被质押股份数量（股） | 311,360,943 | | 剩余被质押股份数量占其所持股份比例（%） | 70.01 | | 剩余被质押股份数量占公司总股本比例（%） | 16.85 | 本次解除质押的股份暂无后续质押计划， ...

Core Points - The announcement details the judicial auction of shares held by a major shareholder, Zheng Suzhen, resulting in a significant reduction of her stake in the company [1][2][3] - Prior to the auction, Zheng held 275,000,000 shares, representing 14.88% of the total shares, which decreased to 123,728,407 shares, or 6.70%, after the auction [1][3] - The reduction in shareholding is a result of a court ruling and does not trigger a mandatory tender offer [1][3] - The company asserts that this change will not adversely affect its management or lead to a change in its controlling shareholder [1][3] Summary of Events - The first round of the judicial auction concluded on April 30, 2025, with 11,850,000 shares sold and 263,150,000 shares remaining unsold [2] - Following the first auction, Zheng's shareholding decreased to 14.24% [2] - The second round of the auction ended on June 21, 2025, resulting in the sale of 139,421,593 shares, leaving 123,728,407 shares unsold [3] - After the second auction, Zheng's shareholding further decreased to 6.70% [3] Regulatory Context - The announcement references the Shanghai Stock Exchange's regulations regarding major shareholder share reductions, indicating that the buyer of the judicially auctioned shares is restricted from selling them for six months [2][4]

本次权益变动属于执行法院裁定导致的被动减持，不触及要约收购。 本次权益变动事项不会对公司经营管理产生重大不利影响，亦不会导致 公司控股股东和实际控制人发生变化。 根据《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、 高级管理人员减持股份》第十四条："上市公司大股东减持或者特定股东减持， 采取协议转让方式的，受让方在受让后 6 个月内，不得减持其所受让的股份。" 及第二十二条："（三）通过司法扣划、划转等非交易过户方式执行的，参照适 用本指引关于协议转让方式减持股份的规定，但本指引第十四条第一款关于受让 比例、转让价格下限的规定除外。"规定，本次司法拍卖股份，受让方在受让后 6 个月内不得减持。 证券代码：601010 证券简称：文峰股份 编号：临 2025-034 文峰大世界连锁发展股份有限公司 关于持股 5%以上股东所持部分股份被司法拍卖 完成过户登记暨权益变动跨越 5%整数倍的 提示性公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： 本次权益变动系文峰大世界连锁发展股份有限公司（以下简称"公司 ...

证券代码：601010 证券简称：文峰股份 编号：临 2025-033 文峰大世界连锁发展股份有限公司 关于控股股东部分股份解除质押以及质押的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： 截至本公告日，文峰大世界连锁发展股份有限公司（以下简称"公司" 或"本公司"）控股股东江苏文峰集团有限公司（以下简称"文峰集团"）持有 本公司股份 444,724,567 股，占公司总股本的 24.07%。 本次文峰集团解除质押股份数量 34,000,000 股，质押股份数量 36,000,000 股；本次解除质押以及质押后，文峰集团累计质押公司 A 股股份 346,408,943 股， 占其持股数量的 77.89%，占公司总股本的 18.75%。 一、股份解除质押以及质押情况 公司近日接到控股股东文峰集团关于其持有的公司部分股份解除质押以及 质押的通知，具体情况如下： | 股东名称 | 江苏文峰集团有限公司 | | --- | --- | | 本次解除质押股份（股） | 34,000,000 | | 占其所持股份比例（%） ...

Core Viewpoint - The Nomination Committee of Wenkang Dajiang World Chain Development Co., Ltd. has reviewed the qualifications of independent director candidate Xie Debing and found him suitable for the position [1][2] Summary by Sections Independent Director Candidate Review - The Nomination Committee conducted a review of Xie Debing's personal resume and qualifications, confirming he does not hold shares in the company and meets the criteria set forth in the Company Law [1] - Xie Debing is not disqualified under any regulations, has not been penalized by the China Securities Regulatory Commission (CSRC) or other relevant authorities, and possesses the necessary qualifications to serve as an independent director [1] - He is a professional accountant with a senior accountant title, familiar with the operation of listed companies and relevant regulations [1] Nomination Committee Decision - The Nomination Committee unanimously agreed to nominate Xie Debing as an independent director candidate for the seventh board of directors and will submit this proposal for review at the sixteenth meeting of the board [2]

Core Viewpoint - The company has nominated Xie Debing as an independent director candidate for the seventh board of Wengfeng Dashi World Chain Development Co., Ltd, confirming his qualifications and independence [1][2][3]. Summary by Sections Nomination and Qualifications - The nominee has over 5 years of relevant work experience in law, economics, accounting, finance, or management, and has completed training recognized by the stock exchange [1]. - The nominee meets the qualifications as per the Company Law of the People's Republic of China and relevant regulations from the China Securities Regulatory Commission [1]. Independence Criteria - The nominee does not fall under any categories that would compromise independence, such as holding significant shares or having close relationships with major shareholders [2]. - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [3][4]. Additional Qualifications - The nominee has not served as an independent director in more than three domestic listed companies and has not served in Wengfeng Dashi World Chain Development Co., Ltd for more than six years [4]. - The nominee possesses advanced accounting qualifications and has over 5 years of full-time experience in financial management [4]. Confirmation of Compliance - The nomination has passed the qualification review by the nomination committee of the seventh board, confirming no conflicts of interest exist [4]. - The nominator guarantees the accuracy and completeness of the statements made regarding the nominee [5].

Core Points - The company announced the resignation of independent director Zhou Chongqing due to the expiration of his term, which has lasted nearly six years since July 2019 [1][2] - The resignation will result in the independent director count falling below one-third of the board members, and the company will lack an accounting professional [2][3] - The board has nominated Xie Debing as the candidate for the new independent director, pending approval from the shareholders' meeting [3][4] Independent Director Resignation - Zhou Chongqing's resignation will take effect after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [2][3] - Zhou's contributions during his tenure were acknowledged positively by the board [3] Independent Director Replacement - Xie Debing, a senior accountant with relevant qualifications, has been nominated to replace Zhou Chongqing as an independent director [3][4] - Xie has previously held significant financial roles and is currently involved in various companies as a director or independent director [4] Adjustment of Board Committees - If Xie Debing is approved as an independent director, he will also take on roles in the audit committee, remuneration and assessment committee, and strategic committee [4] - The composition of the board committees will be updated accordingly, with Xie serving as the new chair of the audit committee [4]