| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-079 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 关于股东回馈活动的自愿性信息披露公告 折扣券申领时间：2025 年 9 月 22 日至 2025 年 10 月 10 日。若超过 2025 年 10 月 10 日未进行本次活动申领的，则视为股东自动放弃参与本次活动的权利。 折扣券使用期间：2025 年 9 月 22 日至 2025 年 12 月 31 日。若超过 2025 年 12 月 31 日未使用折扣券的，则折扣券自动失效。 二、活动对象 截至 2025 年 9 月 9 日（公司 2025 年第一次临时股东大会股权登记日）下午 收市后，当日在中国证券登记结算有限责任公司上海分公司登记在册的持有公司 股份的股东，可以参与本次活动。 三、活动内容 截至 2025 年 9 月 9 日下午收市后登记在册的股东，填写股东证明资料（详 见本公告"四、活动申领登记方式"），可以申请领取 3 折折扣券（按吊牌价折 扣）：个人股东限本人领取 1 张，法人股东限指 ...

Group 1 - The company, Tianchuang Fashion, is celebrating its upcoming 10th anniversary since its listing by launching a "2025 Annual Shareholder Return Activity" [2] - The company is soliciting feedback from shareholders regarding its products [2] - Shareholders registered by the market close on September 9 can apply for a 70% discount coupon, limited to one per individual shareholder and up to five for corporate shareholders [2] Group 2 - The discount coupon can be used on the WeChat mini-program "KISSCAT" [2] - The application period for the discount coupon is from September 22 to October 10 [2]

Group 1 - The company announces a shareholder reward event from September 22, 2025, to October 10, 2025, to thank shareholders and enhance their understanding of the company's intrinsic value [1] - Eligible shareholders can apply for a 30% discount coupon during the event period, valid from September 22, 2025, to December 31, 2025 [1] - Individual shareholders are limited to one coupon, while corporate shareholders can designate up to five representatives to each receive one coupon [1]

Core Points - The company, Tianchuang Fashion (603608.SH), is celebrating its upcoming 10th anniversary since its listing on the Shanghai Stock Exchange in February 2016 [1] - To express gratitude to shareholders and enhance their understanding of the company's products and intrinsic value, the company is launching a "Tianchuang Fashion 2025 Shareholder Return Activity" [1] - Shareholders registered by September 9, 2025, can apply for a 30% discount coupon, which can be used on the WeChat mini-program "KISSCAT" [1] Summary by Categories Company Initiatives - The company aims to establish a long-term and diverse shareholder return mechanism [1] - The initiative includes soliciting feedback from shareholders regarding the company's products [1] Shareholder Engagement - The discount coupon is limited to one per individual shareholder and up to five for corporate shareholders [1] - This activity is designed to improve shareholder experience and engagement with the company's offerings [1]

Core Viewpoint - Tianchuang Fashion (603608.SH) is launching a shareholder return initiative in celebration of its upcoming 10th anniversary on the Shanghai Stock Exchange, aimed at enhancing shareholder engagement and understanding of the company's value [1] Group 1: Shareholder Return Initiative - The company will conduct the "Tianchuang Fashion 2025 Annual Shareholder Return Activity" to express gratitude to shareholders for their long-term support [1] - Shareholders registered by September 9, 2025, will be eligible to receive a 30% discount coupon applicable to the company's products [1] - Individual shareholders can claim one coupon, while corporate shareholders can designate up to five representatives to each receive one coupon [1] Group 2: Engagement and Feedback - The initiative also includes a call for shareholders to provide feedback and suggestions regarding the company's products [1] - This effort aims to improve shareholders' understanding and experience of the company's offerings [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 16, 2025, at the company's administrative office in Guangzhou, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Li Lin, utilizing a combination of on-site and online voting methods [3] Attendance - All 7 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and the financial director [4] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and increase in registered capital, along with amendments to the Articles of Association [5] - Amendments to the Rules of Procedure for Shareholders' Meetings [5] - Amendments to the Rules of Procedure for Board Meetings [6] - Amendments to the Independent Director Work System [6] - Amendments to the External Investment Management System [6] - Amendments to the External Guarantee Management System [6] - Amendments to the Related Party Transaction Management System [6] - Amendments to the Special Storage and Use Management System for Raised Funds [6] - Amendments to the Compensation and Assessment Management System for Directors and Senior Management [6] - Amendments to the Network Voting Work System for Shareholders' Meetings [7] - Amendments to the Implementation Rules for Cumulative Voting [7] - Establishment of the Director Departure Management System [7] - Establishment of the Accountant Firm Selection System [7] - Early termination of the company's second employee stock ownership plan for 2024 [7] Legal Verification - The meeting was witnessed by lawyers from JunHe Law Offices, confirming that the convening, attendance, and voting procedures complied with legal and regulatory requirements [8][9]

本所经办律师依据本法律意见出具日以前已经发生的事实并基于本所经办律师对有 关事实的了解和对法律、法规的理解发表法律意见。本所经办律师仅就本次股东大会的 召集和召开程序、出席会议人员的资格、本次股东大会的表决程序、表决结果等事项发 表法律意见，不对本次股东大会提案的内容以及提案中所涉事实和数据的真实性、准确 性等问题发表意见。 本法律意见仅供公司为本次股东大会之目的使用，不得用于其他任何目的或用途。 本所同意，公司可以将本法律意见作为公司本次股东大会公告材料，随其他需公告的信 息一起向公众披露，本所依法对其中发表的法律意见承担法律责任。 本所经办律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的有关文件和资料进行了核查和验证并对本次股东大会依法见证。在本所经办律师对 公司提供的有关文件进行核查的过程中，本所假设： 广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：(86-20) 2805-9088 北京市君合（广州）律师事务所 关于天创时尚股份有限公司 2025 年第一次临时股东大会的法律意见 致：天创时尚股份有限公司 北京市君合（广州）律师事务所（以 ...

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 9 月 16 日 | 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-078 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 3、 公司董事会秘书杨璐女士出席了本次股东大会；公司财务总监吴玉妮女士列 席了本次股东大会；律师事务所见证律师叶坚鑫、李丹虹列席了会议。 (二)股东大会召开的地点：广东省广州市南沙区东涌镇银沙大街 31 号天创时尚 股份有限公司行政办公楼三楼三号会议室 (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 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 139,889,542 | | 3、出席会议的股东所 ...

Core Viewpoint - The company, Tianchuang Fashion Co., Ltd., will participate in the 2025 Guangdong Investor Online Collective Reception Day to enhance interaction with investors [2][3] Group 1: Event Details - The event is scheduled for September 19, 2025, from 15:30 to 17:00 [2] - The meeting will be held online via the "Panorama Roadshow" website [2] - Investors can participate through the website, WeChat public account, or by downloading the Panorama Roadshow APP [2] Group 2: Company Participation - Key company representatives, including Chairman Li Lin, CFO Wu Yuni, and Secretary of the Board Yang Lu, will be present to discuss company performance, governance, development strategy, and operational status [2][3] - The company encourages active participation from investors during the event [2]

| 证券代码：603608 | 证券简称：天创时尚 | 公告编号：临 2025-077 | | --- | --- | --- | | 债券代码：113589 | 债券简称：天创转债 | | 天创时尚股份有限公司 关于参加广东辖区2025年投资者网上集体接待日 活动的公告 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。 重要内容提示： 进一步加强与投资者的互动交流，天创时尚股份有限公司（以下简称"公司"） 将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合举办的 "向新提质 价值领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报 业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）15:30-17:00。届时， 公司董事长、总经理李林先生、财务总监吴玉妮女士和董事会秘书杨璐女士将在 ...