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].

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 会议资料 2025 年 7 月 | 2025 年第一次临时股东大会会议须知 3 | | | --- | --- | | 2025 年第一次临时股东大会议程 | 4 | | 议案一：《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》 5 | | | 有效期的议案》 6 | | | 议案三：《关于取消监事会、修订<公司章程>并办理工商变更登记事宜的议案》 7 | | | 议案四：《关于修订公司部分治理制度的议案》 | 42 | 2025 年第一次临时股东大会会议须知 为维护全体股东合法权益，确保苏州龙杰特种纤维股份有限公司（以下简称"公司"或"苏 州龙杰"）本次股东大会的顺利召开，依据中国证监会《上市公司股东会规则》《公司章程》 和公司《股东大会议事规则》等有关规定，制定大会须知如下： 1、 董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效率为原则，认真 履行《公司章程》规定的职责，做好召集、召开股东大会的各项工作。 2、 凡 2025 年 7 月 23 日交易结束后被中国证券登记结算有限责任公司上海分公司登记在 册的本公司股东 ...

重要内容提示： 股东大会召开日期：2025年7月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 证券代码：603332 证券简称：苏州龙杰 公告编号：2025-037 苏州龙杰特种纤维股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 2025年第一次临时股东大会 (二) 股东大会召集人：董事会 一、 召开会议的基本情况 (一) 股东大会类型和届次 (三) 投票方式：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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 29 日 14 点 00 分 召开地点：苏州龙杰特种纤维股份有限公司办公大楼四楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 29 日 至2025 年 7 月 29 日 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股 东大会 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-033 第五届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 苏州龙杰特种纤维股份有限公司（以下简称"公司"）第五届监事会第十四次会议于 2025 年 7 月 11 日 10:30 在公司会议室以现场方式召开。会议通知及相关资料已于 2025 年 7 月 8 日 通过现场送达、电子邮件、传真方式发出。本次监事会应参加会议监事 3 人，实际参加会议监 事 3 人，会议由监事会主席葛海英女士主持，公司董事和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、监事会会议审议情况 会议审议通过了以下议案，并形成了决议： （一）审议通过了《关于实施 2024 年度权益分派后调整向特定对象发行股票发行价格和 发行数量》的议案 公司于 2024 年 7 ...

证券代码：603332 证券简称：苏州龙杰 公告编号：2025-032 公司于 2024 年 7 月 11 日召开第五届第八次董事会及第五届监事会第八次会议、2024 年 7 月 30 日召开 2024 年第三次临时股东大会，审议通过公司 2024 年度向特定对象发行 A 股股票 （以下简称"本次发行"）的相关事项。根据本次发行方案，若公司股票在定价基准日至发行 日期间发生派息、送股、资本公积金转增股本等除权、除息事项，本次向特定对象发行股票的 发行价格及本次发行股票的数量将进行相应调整。 鉴于公司 2024 年年度权益分派已实施完毕，现对本次向特定对象发行股票的发行价格和 发行数量进行相应调整。具体调整情况如下： 苏州龙杰特种纤维股份有限公司 第五届董事会第十五次会议决议公告 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。 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"）第五届董事会第十五次会议于 2025 年 7 月 11 日 10 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 ...

Core Viewpoint - Suzhou Longjie Special Fiber Co., Ltd. has made significant adjustments to its stock issuance plan following the completion of its 2024 annual equity distribution, including changes to the issuance price and quantity of shares to be issued to specific targets [1][2]. Board Meeting Details - The fifth board meeting of Suzhou Longjie was held on July 11, 2025, with all 8 directors present, complying with relevant laws and regulations [1]. - The board approved the adjustment of the stock issuance price and quantity after the 2024 annual equity distribution [2]. Adjustments to Stock Issuance - The adjusted issuance price is set at 5.74 CNY per share, down from the previous price of 5.96 CNY per share due to a cash dividend of 0.22 CNY per share [2]. - The total amount of funds to be raised from the issuance is capped at 100 million CNY, resulting in an adjusted issuance quantity of 17,421,602 shares, an increase from the previous cap of 16,778,523 shares [2]. Extension of Issuance Validity - The board approved an extension of the validity period for the stock issuance resolution by an additional 12 months, now set to expire on July 30, 2026, to ensure the smooth continuation of the issuance process [3][4]. Governance Changes - The company plans to abolish the supervisory board and amend its articles of association to enhance corporate governance, with the audit committee of the board taking over the supervisory functions [5][6]. - The board also approved revisions to certain governance systems to align with the updated articles of association and relevant regulations [6]. Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for July 29, 2025, to discuss the aforementioned matters and other relevant issues [8].

Meeting Information - The shareholder meeting is scheduled for July 29, 2025, at 14:00 [1] - The meeting will be held at the fourth-floor conference room of Suzhou Longjie Special Fiber Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used is the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through either the trading system or the internet voting platform [2] Shareholder Rights - Shareholders registered by the close of trading on July 23, 2025, are entitled to attend the meeting [4] - Shareholders can appoint a proxy to attend and vote on their behalf [4][5] - Multiple accounts held by a shareholder can be used to exercise voting rights collectively [3][4] Agenda Items - The meeting will review non-cumulative voting proposals related to the issuance of A shares [2] - Related shareholders must abstain from voting on specific proposals [2] Registration and Attendance - Shareholders must register to attend the meeting between 8:00 and 16:00 on July 28, 2025 [5] - Registration can also be done via mail or fax for remote shareholders [5] Additional Information - Attendees are responsible for their own accommodation and travel expenses [5] - An authorization letter template is provided for shareholders wishing to appoint a proxy [6]

Core Viewpoint - Suzhou Longjie Special Fiber Co., Ltd. is canceling its supervisory board and revising its articles of association to enhance corporate governance in compliance with new regulations effective from July 1, 2024 [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [1]. - The decision aligns with the requirements of the new Company Law and related regulations [1]. Group 2: Revision of Articles of Association - The articles of association will be amended to reflect the removal of references to the supervisory board and to update terminology, such as changing "shareholders' meeting" to "shareholders' assembly" [2]. - Specific articles regarding the legal representative and responsibilities of the board members will be revised to ensure clarity and compliance with the new regulations [2][3]. - The amendments will also include provisions for the establishment of a Communist Party organization within the company [2]. Group 3: Corporate Governance Enhancements - The revisions aim to improve the governance structure and operational compliance of the company as a listed entity [2]. - The company will ensure that all changes are legally binding and enforceable, providing a clear framework for the rights and obligations of shareholders and management [6][16].

Core Viewpoint - Suzhou Longjie Special Fiber Co., Ltd. has announced the extension of the validity period for the resolution regarding the issuance of A-shares to specific targets, as well as the authorization for the board of directors to manage this issuance, extending the deadlines by an additional 12 months to July 30, 2026 [1][2]. Group 1 - The board of directors approved the extension of the resolution's validity period for the issuance of A-shares during the 15th meeting of the fifth board on July 11, 2025 [1]. - The original validity period for the issuance resolution was set for 12 months from the approval date of the third extraordinary general meeting of shareholders held on July 30, 2024, expiring on July 30, 2025 [2]. - The extension is necessary to ensure the ongoing and effective progress of the issuance matters, as they are still in process [1][2]. Group 2 - The authorization for the board of directors to manage the issuance matters was also set for a 12-month period, which is now proposed to be extended to July 30, 2026 [2]. - Aside from the extension of the authorization period, the scope and content of the board's authorization will remain unchanged [2].

Group 1 - The company has established a Board Strategic Committee to enhance core competitiveness and improve decision-making processes for major investments [2][4] - The Strategic Committee consists of 5 non-independent directors, with the chairman serving as the head of the committee [3][4] - The main responsibilities of the Strategic Committee include researching long-term development strategies and major investment decisions, and submitting proposals to the Board for approval [7][8] Group 2 - A Board Nomination Committee has been set up to standardize the selection of leadership personnel and optimize the composition of the Board [20][21] - The Nomination Committee is composed of 3 directors, with a majority being independent directors, and is responsible for proposing candidates for directors and senior management [5][6] - The committee's proposals must be submitted to the Board for review and decision [8][9] Group 3 - The company has formed a Board Audit Committee to enhance governance and internal control systems [9][10] - The Audit Committee consists of 3 directors, all of whom are independent, and at least one must be a professional accountant [10][11] - The committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring compliance with relevant laws and regulations [11][12] Group 4 - A Compensation and Assessment Committee has been established to improve the assessment and compensation management system for directors and senior management [19][20] - The committee is composed of 3 directors, with a majority being independent directors, and is tasked with developing performance evaluation standards and compensation plans [20][21] - The committee's recommendations regarding compensation must be approved by the Board and submitted to the shareholders' meeting for final approval [21][22]