证券代码：603558 证券简称：健盛集团 公告编号：2025-055 浙江健盛集团股份有限公司 2025年第三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 | 1、出席会议的股东和代理人人数 | 95 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,166,662 | | 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（%） | 42.7596 | (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。 本次会议由董事会召集，董事长张茂义主持。本次会议采取现场投票和网络 投票相结合的表决方式，符合《公司法》及《公司章程》的规定 (一) 股东大会召开的时间：2025 年 6 月 23 日 (二) 股东大会召开的地点：浙江杭州萧山经济技术开发区金一路 111 号，浙 江健盛集团股份有限公司六楼会议室 (三) 出席会议的普通股股东和恢复表决 ...

浙江天册律师事务所 关于 浙江健盛集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江健盛集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H0994 号 致：浙江健盛集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江健盛集团股份有限公司（以 下简称"健盛集团"或"公司"）的委托，指派本所律师参加公司 2025 年第三次 临时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对本次股东 大会所审议的议案内容和该等议案中所表述的事实 ...

浙江健盛集团股份有限公司 2025 年第三次临时股东大会会议材料 2025 年第三次临时股东大会 会议材料 2025 年 6 月 第 1 页 共 10 页 浙江健盛集团股份有限公司 浙江健盛集团股份有限公司 2025 年第三次临时股东大会会议材料 目录 | 一、 | 2025 | 年第三次临时股东大会会议须知 | | 3 | | --- | --- | --- | --- | --- | | 二、 | 2025 | 年第三次临时股东大会议程 | | 5 | | 三、 | 2025 | 年第三次临时股东大会审议议案 | | 6 | | 议案一 | | 《关于修订<公司股东会议事规则>的议案》 | | 7 | | 议案二 | | 《关于修订<公司董事会议事规则>的议案》 | 8 | | | 议案三 | | 《关于修订<公司独立董事制度>的议案》 | 9 | | | 议案四 | | 《关于申请一照多址、变更经营范围、住所、取消监事会及修订<公司章程>及 | | | | | | 附件并办理工商变更登记的议案》 | 10 | | 第 2 页 共 10 页 浙江健盛集团股份有限公司 2025 年第三次临时股东大会会议材料 ...

Core Viewpoint - The demand for odor-resistant socks is increasing in China due to rising consumer awareness of quality and functionality, with the market expected to reach 5.77 billion yuan in 2024, a 15% year-on-year increase [1][13]. Group 1: Industry Overview - Odor-resistant socks are designed to inhibit and kill bacteria, primarily using materials like bamboo fiber and silver ion fiber, which help reduce odor by preventing bacterial growth [3][7]. - The industry has established a complete supply chain, including raw material supply, manufacturing, high-tech antibacterial material research, and efficient sales operations [1][13]. - The market for odor-resistant socks is growing rapidly, with 85% of the Chinese population suffering from foot odor issues, driving demand for these products [1][5]. Group 2: Market Dynamics - The online sales channel has become crucial for the odor-resistant sock industry, benefiting from the rapid growth of e-commerce, with online retail sales reaching 4.74 trillion yuan in the first four months of 2025, a 7.7% year-on-year increase [11]. - The consumer demographic shows a significant male preference, with 68% of consumers being male, largely due to higher sweat gland activity in men [15]. Group 3: Competitive Landscape - The industry is characterized by intense competition, with numerous players offering similar products, leading to price wars and promotional strategies to gain market share [17]. - Key companies in the sector include Langsha Holding Group, Zhejiang Jian Sheng Group, and Nanjing He Su Times Antibacterial Materials Technology Group, among others [2][18][20]. Group 4: Future Trends - The industry is expected to diversify product functions, integrating smart features such as temperature regulation and health monitoring, alongside aesthetic enhancements [22]. - There is a growing emphasis on sustainable practices, with a shift towards eco-friendly and recyclable materials in production processes [23]. - The integration of online and offline sales channels will be a significant trend, allowing consumers to experience products in-store while benefiting from the convenience of online shopping [24][25].

证券代码：603558 证券简称：健盛集团 公告编号：2025-053 浙江健盛集团股份有限公司 关于修订《公司独立董事制度》、《专门委员会议事规则》及 《独立董事专门会议议事规则》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。 浙江健盛集团股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日召开第 六届董事会第十七次会议，审议并通过了《关于修订公司董事会专门委员会议事 规则的议案》、《关于修订 <独立董事专门会议议事规则> 的议案》、《关于修订 <公> 司独立董事制度>的议案》，同意公司根据《中华人民共和国公司法》、 《中华人民 共和国证券法》、 《上海证券交易所股票上市规则》、 《上市公司章程指引》、 《上市 公司独立董事管理办法》等法律、法规、规范性文件和《公司章程》的最新规定， 为进一步提升规范运作水平，经公司对照自查并结合实际情况，对《公司独立董 事制度》、 《董事会审计委员会议事规则》、 《董事会提名委员会议事规则》、 《董事 会薪酬与考核委员会议事规则》 、《董事会战略委员会议事规则》及 ...

浙江健盛集团股份有限公司 独立董事制度 第一章 总 则 第一条 为了促进浙江健盛集团股份有限公司（以下简称"公司"或"本公司"） 规范运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损 害，根据《中华人民共和国公司法》、 《上市公司治理准则》、 《上市公司独立董事 管理办法》等法律、法规、规范性文件和《浙江健盛集团股份有限公司章程》 （以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应独立履行职责，不受公司主要股东、实际控制人或者其他与公司 存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交 易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一 ...

General Information - Zhejiang Jansen Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company was registered with a capital of RMB 353,183,149 [2] - The company is located at 1699 Zhixing Road, Qiaonan Block, Xiaoshan Economic and Technological Development Zone, Hangzhou [1] Corporate Structure - The company is a permanent joint-stock company with its legal representative being the chairman [2] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] - The company’s shares are issued in the form of stocks, with each share having a nominal value of RMB 1 [5][20] Business Objectives and Scope - The company's business objective is to pursue excellent product quality, contribute to society, and seek the happiness of employees [3] - The business scope includes sales of textile products, import and export of goods, manufacturing of sports goods and equipment, investment activities, and various technical services [3] Share Issuance and Management - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [5] - The company can increase registered capital through various methods, including issuing shares to unspecified objects and reducing registered capital as needed [6][22] - The company is prohibited from providing financial assistance for the purchase of its own shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in meetings, supervise company operations, and access company documents [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [14][15] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [42][44] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [78][79] - The company must provide legal opinions on the validity of the meeting procedures and the qualifications of attendees [47][48] Legal Compliance and Governance - The company must adhere to legal requirements regarding the conduct of shareholder meetings and the responsibilities of directors and senior management [12][13] - Shareholders can request legal action against directors or senior management for violations of laws or the company’s articles of association [13][14] - The company is obligated to disclose information regarding significant events and decisions affecting shareholder interests [12][19]

Core Points - The company has established an Audit Committee to enhance decision-making and supervision of financial activities [1][3] - The Audit Committee consists of three directors, with a majority being independent directors, and is responsible for overseeing both internal and external audits [2][3] - The main responsibilities of the Audit Committee include proposing the hiring or replacement of external auditors, supervising internal audit systems, and reviewing financial information [3][4] Group 1: Committee Structure - The Audit Committee is composed of three directors, with independent directors making up more than half of the committee [2] - The term of the Audit Committee members aligns with that of the board of directors, and members can be re-elected [2] - If the number of committee members falls below two-thirds, the committee must suspend its functions until new members are appointed [2] Group 2: Responsibilities - The Audit Committee is tasked with proposing the hiring or replacement of external audit firms and ensuring their accountability to the board [3] - It supervises the implementation of internal audit systems and is responsible for communication between internal and external auditors [3][4] - The committee must review financial reports and internal control systems, ensuring compliance with laws and regulations [3][4][5] Group 3: Meeting Procedures - The Audit Committee holds regular meetings at least quarterly and can convene special meetings as needed [5][6] - A quorum for meetings requires the presence of at least two-thirds of the members [7] - Decisions made by the committee must be approved by a majority of the members present [7][8] Group 4: Documentation and Reporting - The committee is required to keep written records of meetings, including attendance and decisions made [9] - The board of directors must disclose the Audit Committee's activities in the annual work report [9] - Members of the Audit Committee are bound by confidentiality regarding company information [9]

Group 1 - The company plans to apply for a multi-address business license, change its business scope, and relocate its registered address from "111 Jin Yi Road, Xiaoshan Economic Development Zone, Hangzhou" to "Building 3, 1699 Zhixing Road, Qiaonan Block, Xiaoshan Economic and Technological Development Zone, Hangzhou" [1][2] - The company will revise its articles of association to reflect the changes in registered address and business scope, including the removal of the supervisory board and the delegation of its powers to the audit committee of the board of directors [2][3] - The revised articles of association will include new sections on independent directors and specialized committees, clarifying their roles and responsibilities [2][3] Group 2 - The company's business scope will now include textile sales, import and export of goods, manufacturing of sports goods and equipment, and investment activities with its own funds [1][5] - The company will no longer have a supervisory board, and the audit committee will assume the supervisory functions as per the Company Law [2][3] - The company will ensure that all changes comply with relevant laws and regulations, and the final content will be subject to approval by the business registration authority [2][3]

Group 1 - The company Zhejiang Jian Sheng Group Co., Ltd. is convening its third extraordinary general meeting of shareholders in 2025 on June 23, 2025 [1][2] - The meeting will be held at the company's headquarters located in Hangzhou, Zhejiang Province, at 14:00 [2][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][3] Group 2 - The agenda includes the proposal to revise the company's articles of association and related documents, which has already been approved by the board of directors and the supervisory board [2] - Shareholders must register to attend the meeting, with registration open from 9:00 to 12:00 on the day of the meeting [4] - The company will provide contact information for inquiries related to the meeting, including a phone number and address [4][5]