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]

| 是否继续在 | 是否存在 | 具体职 | 原定任期 | 上市公司及 | 未履行完 | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 务（如适 | 到期日 | 其控股子公 | 毕的公开 | 用） | | | | | | | | | | | | | | 司任职 | 承诺 | 独立董事、董事 | | | | | | | | | | | | | | | | | | | | 公 | 司 | 股 | 东 | 会审计委员会 | 连续担任独 | 大 | 会 | 选 | 举 | | | | | | | | | | | | | 召集人、薪酬与 | 年 | 立董事将于 | 2026 | 9 | 周崇庆 | 产 | 生 | 新 | 任 | 否 | 否 | 否 | 考核委员会委 | 月 | 日 | 年 | 月 ...

文峰大世界连锁发展股份有限公司第七届董事会 提名委员会关于独立董事候选人任职资格的审查意见 综上，董事会提名委员会一致同意提名谢德兵先生为公司第七届董事会独立 董事候选人，并同意将该议案提交公司第七届董事会第十六次会议审议。 文峰大世界连锁发展股份有限公司 董事会提名委员会 2025 年 7 月 7 日 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管理办法》 等法律法规、规范性文件及《公司章程》等有关规定，文峰大世界连锁发展股份 有限公司（以下简称"公司"）第七届董事会提名委员会对独立董事候选人的个 人履历和任职资格进行审核，并发表审查意见如下： 经审阅公司第七届董事会独立董事候选人谢德兵先生的个人履历等相关资 料，上述独立董事候选人未持有公司股份，不存在《公司法》中规定的不得担任 公司独立董事的情形，不存在被中国证监会确定为市场禁入者且尚在禁入期的情 形，也不存在被证券交易所公开认定不适合担任上市公司独立董事的情形，未受 过中国证监会、证券交易所及其他有关部门处罚和惩戒，符合《公司法》等相关 法律、法规和规定要求的任职 ...

独立董事提名人声明与承诺 提名人文峰大世界连锁发展股份有限公司，现提名谢德兵为 文峰大世界连锁发展股份有限公司第七届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已同意出 任文峰大世界连锁发展股份有限公司第七届董事会独立董事候 选人（参见该独立董事候选人声明）。提名人认为，被提名人具 备独立董事任职资格，与文峰大世界连锁发展股份有限公司之间 不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校 反 ...