Group 1 - The stock price of Suzhou Longjie closed at 14.57 yuan on July 29, down by 0.16 yuan, representing a decline of 1.09% [1] - The trading volume on that day was 63,350 hands, with a transaction amount of 0.92 billion yuan [1] - Suzhou Longjie specializes in the research, production, and sales of differentiated polyester filament and PTT fiber, with applications in clothing, home textiles, and industrial textiles [1] Group 2 - On July 29, the company announced the election of Guan Le as the employee representative director for the fifth board of directors during the employee representative assembly [1] - The temporary shareholders' meeting held on the same day approved the extension of the validity period for the resolution related to the targeted issuance of new shares [1] - The board meeting also approved the supplementary election of members for the audit committee and the strategic committee [1] Group 3 - On July 29, the net outflow of main funds was 6.6594 million yuan, accounting for 0.21% of the circulating market value [1]

Group 1 - The fifth meeting of the board of directors of Suzhou Longjie Special Fiber Co., Ltd. was held on July 29, 2025, with all 8 directors present, complying with relevant laws and regulations [2][3][4] - The board approved the election of independent director Chen Dajun as a member of the audit committee, alongside Liang Lijun and Feng Xiaodong, with a term until the end of the current board's term [3][4] - The board also approved the election of employee director Guan Le as a member of the strategy committee, joining other members with the same term duration [5][6] Group 2 - The first extraordinary general meeting of shareholders was held on July 29, 2025, with all procedures compliant with the Company Law and the company's articles of association [11][12] - All proposed resolutions at the shareholders' meeting were passed, including extending the authorization for the board to handle matters related to the issuance of A-shares to specific targets [11][15] - The meeting also approved amendments to various internal regulations, including the rules for shareholder meetings and the independent director work system [13][14] Group 3 - Non-independent director Guan Le submitted a resignation report due to internal work adjustments, effective upon delivery to the board [19] - Guan Le was subsequently elected as an employee representative director during the employee representative assembly on July 29, 2025, ensuring compliance with legal requirements regarding board composition [21] - The board also approved the election of Chen Dajun to the audit committee and Guan Le to the strategy committee to ensure smooth operations following Guan Le's resignation [21][22]

Meeting Overview - The shareholder meeting of Suzhou Longjie Special Fiber Co., Ltd. was held on July 29, 2025, at the company's office building [1] - The meeting was attended by shareholders representing 63.5325% of the total shares [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support from A-shareholders, with votes in favor ranging from 81.5462% to 99.0800% across various proposals [1][2] - The total number of shares voted in favor for the key proposals included 135,709,204 shares (99.0506%) and 135,745,404 shares (99.0771%) [2][3] - A total of 129,900,966 shares were abstained from voting due to conflicts of interest from related shareholders [3] Legal Compliance - The meeting's procedures were verified by legal representatives, confirming compliance with relevant laws and regulations [3] - The legal opinions provided by the law firm indicated that the meeting was conducted properly and the voting results were valid [3]

Group 1 - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Suzhou Longjie Special Fiber Co., Ltd. comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][3][13] - The meeting was announced on July 14, 2025, and took place on July 29, 2025, with both on-site and online voting methods utilized [3][4] - A total of 377 shareholders and their representatives participated, holding 137,009,864 shares, which accounted for 63.5325% of the total shares with voting rights [4] Group 2 - The meeting was convened by the company's board of directors, which is qualified to do so [3][4] - The voting results showed that for various proposals, the majority of votes were in favor, with significant support from minority shareholders [5][6][10] - The voting process was conducted in accordance with the company's articles of association, and the results were announced without any objections from the attendees [11][13]

Group 1 - The resignation of non-independent director Guan Le was due to internal work adjustments, and he will continue to hold other positions within the company [1][2] - Guan Le was elected as the employee representative director during the employee representative assembly held on July 29, 2025, with his term lasting until the end of the current board's term [1][2] - The company held its 16th meeting of the fifth board on July 29, 2025, where it approved the election of independent director Chen Dajun to the audit committee and re-elected Guan Le to the strategy committee [2] Group 2 - Chen Dajun has held various positions in the Jiangsu Provincial Textile Industry Design Research Institute and has been an independent director of the company since May 2020 [2] - Guan Le has a history of working in various roles within the company since 2003, including positions as a process engineer, development manager, and production manager [3]

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-040 一、非独立董事辞职情况 苏州龙杰特种纤维股份有限公司（以下简称"公司"）于近日收到非独立董事关乐先生提 交的书面辞职报告，因公司内部工作调整，关乐先生申请辞去公司第五届董事会非独立董事及 董事会专门委员会委员职务。该辞职报告自送达公司董事会之日起正式生效，关乐先生辞职后 将继续在公司担任其他职务。 苏州龙杰特种纤维股份有限公司 关于非独立董事辞职 暨选取职工董事、补选董事会专门委员会委员的公告 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。 二、职工董事选取情况 公司于 2025 年 7 月 29 日召开职工代表大会，经全体与会职工代表表决，选举关乐先生为 第五届董事会职工代表董事，任期自公司职工代表大会选举之日起至公司第五届董事会任期届 满之日止。关乐先生当选公司职工董事后，公司第五届董事会中兼任高级管理人员职务以及由 职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 三、补选专门委员会委员情况 公司于 2025 年 7 ...

北京市中伦（深圳）律师事务所 关于苏州龙杰特种纤维股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年七月 法律意见书 北京市中伦（深圳）律师事务所 关于苏州龙杰特种纤维股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师对公司本次股东大会涉及的相关事项发表法律意见如下： 1 致：苏州龙杰特种纤维股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东会规则》 （下称"《股东会规则》"）和《苏州龙杰特种纤维股份有限公司章程》（下称"《公 司章程》"）的规定，北京市中伦（深圳）律师事务所（下称"本所"）接受苏州 龙杰特种纤维股份有限公司（下称"公司"）的委托，指派律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"），并就本次股东大会的召集和召 开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结果等事宜发 表法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及公司 本次股东大会所涉及的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用 原 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-038 苏州龙杰特种纤维股份有限公司 2025年第一次临时股东大会决议公告 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)股东大会召开的时间：2025 年 7 月 29 日 (二)股东大会召开的地点：苏州龙杰特种纤维股份有限公司办公大楼四楼会议室 (一)非累积投票议案 1、 议案名称：关于延长向特定对象发行 A 股股票事宜相关决议有效期的议案 审议结果：通过 表决情况： (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 | 377 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 137,009,864 | | 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（%） | 63.5325 | (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。 本次 ...

一、董事会会议召开情况 苏州龙杰特种纤维股份有限公司（以下简称"公司"）第五届董事会第十六次会议于 2025 年 7 月 29 日 16 时 00 分在公司会议室以现场加通讯方式召开，会议通知及相关资料已于 2025 年 7 月 24 日通过现场送达、电子邮件、传真方式发出。本次董事会应参加会议董事 8 人，实 际参加会议董事 8 人，会议由席文杰先生主持，公司高级管理人员列席会议。会议的召集和召 开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规、行政部门规章、 规范性文件和《苏州龙杰特种纤维股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 证券代码：603332 证券简称：苏州龙杰 公告编号：2025-039 苏州龙杰特种纤维股份有限公司 第五届董事会第十六次会议决议公告 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个别及连带责任。 表决结果：8 票同意，0 票反对，0 票弃权。 （二） 审议通过了《关于补选董事会战略委员会委员的议案》 鉴于公司规范运作需要，董事会决定补选职工 ...

Core Points - The company is proposing to extend the authorization for the board of directors to handle the issuance of A-shares to specific targets for an additional 12 months, until July 30, 2026 [4][5]. - The company will hold a shareholders' meeting on July 29, 2025, to discuss and vote on the proposals [2][4]. - The meeting will include provisions for both on-site and online voting, with specific time slots designated for each [2][4]. Proposal Summaries - Proposal One: The company seeks to extend the validity period of the resolution regarding the issuance of A-shares to specific targets by 12 months, now set to expire on July 30, 2026 [4][5]. - Proposal Two: The company requests the shareholders' meeting to extend the authorization for the board to manage the issuance of A-shares for another 12 months, maintaining the same scope and content of the authorization [5][6]. - Proposal Three: The company plans to abolish the supervisory board and amend the Articles of Association to enhance corporate governance, aligning with recent legal requirements [6][7].