Core Viewpoint - The company establishes an investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2][3] Group 1: Objectives and Principles of Investor Relations Management - The purpose of investor relations management is to create a two-way communication channel with investors, enhance their understanding and support of the company, and maximize overall benefits for the company and shareholders [2][3] - The management should adhere to principles of compliance, equality, and proactivity, ensuring all investors are treated fairly and that their opinions are actively sought [3][5] Group 2: Communication Methods and Content - The company will communicate with investors through various means, including regular and interim reports, dedicated investor consultation channels, and shareholder meetings [6][7] - Key communication content includes the company's development strategy, legal disclosures, operational management information, and responses to investor inquiries [8] Group 3: Responsibilities and Management Structure - The board of directors is responsible for investor relations management, with the board secretary overseeing daily operations [14] - Responsibilities include handling investor inquiries, organizing communication events, and ensuring compliance with information disclosure regulations [11][12]

安正时尚集团股份有限公司 总裁工作制度 第一章 总则 第一条 为适应现代企业制度的要求，促进公司经营管理的制度化、规范化、 科学化，确保公司重大经营决策的正确性、合理性，根据《中华人民共和国公司法》 （以 下简称《公司法》 ）、《中华人民共和国证券法》 （以下简称《证券法》）等法律、法规及 规范性文件和《安正时尚集团股份有限公司章程》 （以下简称《公司章程》）等的规定， 特制定总裁工作制度。 第二条 总裁是董事会领导下的公司日常经营管理的负责人。总裁对董事会负 责，执行董事会决议，主持公司的日常生产经营和管理工作。 第二章 总裁的聘任 第三条 公司总裁由董事长提名，董事会聘任。总裁经营班子成员由总裁提名， 董事会聘任。 公司董事可受聘兼任总裁、副总裁及经营班子其他成员，但兼任总裁或者其他高 级管理人员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总数的二 分之一。 第四条 公司设总裁一人，并根据需要设副总裁 1-3 名。 公司总裁、副总裁、财务总监构成公司总裁经营班子。总裁经营班子是公司日常 经营管理的指挥和运作中心。 第五条 总裁、副总裁、财务总监必须专职，不得在控股股东、实际控制人及 其控制的其 ...

Core Points - The internal control system of Anzheng Fashion Group aims to enhance regulatory compliance, operational efficiency, asset security, accurate information disclosure, and fraud prevention [2][3][4] - The board of directors is responsible for the establishment and effective execution of the internal control system [2][3] - The internal control principles include comprehensiveness, significance, checks and balances, adaptability, and cost-effectiveness [2][3][4] Group 1: Internal Control Objectives - The internal control system aims to ensure compliance with laws and regulations [2] - It seeks to enhance operational efficiency and increase shareholder returns [2] - The system is designed to safeguard company assets and prevent losses [2][3] Group 2: Internal Control Components - Key elements of internal control include internal environment, goal setting, risk identification, risk assessment, risk response, control activities, information and communication, and monitoring [3][4] - The company must continuously improve its governance structure and establish effective incentive mechanisms [4][5] Group 3: Control Activities - Internal control activities cover all operational aspects, including sales, procurement, inventory management, and financial management [4][5] - The company must strengthen management control over subsidiaries and related transactions [5][6] Group 4: Risk Management - The company is required to develop a risk assessment system to monitor various risks continuously [5][6] - It must ensure timely communication of risk information to the board and senior management [5][6] Group 5: Financial Management - The company must establish a management system for raised funds, ensuring proper storage, approval, and usage [11][12] - Strict approval procedures for significant investments and financial assistance must be followed [12][14] Group 6: Information Disclosure - The company must adhere to regulations regarding information disclosure, ensuring timely and accurate reporting of significant events [16][17] - A confidentiality system for major information must be established to protect sensitive data [16][17] Group 7: Internal Audit and Evaluation - The internal audit department is responsible for evaluating the effectiveness of the internal control system and reporting findings to the board [17][18] - The company must conduct annual self-evaluations of its internal control system and disclose results to the stock exchange [19][20]

安正时尚集团股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为进一步规范安正时尚集团股份有限公司（以下简称"公司"）董事会 秘书的选任程序、工作职责和考核工作，促使董事会秘书更好地履行职责，根据《中 华人民共和国公司法》 （以下简称《公司法》 ）、《中华人民共和国证券法》 （以下简称《证 券法》） 、《上海证券交易所股票上市规则》 公司应当设立信息披露事务部门，由董事会秘书负责管理。 第三条 董事会秘书对公司和董事会负责，应忠实、勤勉地履行职责，承担法律、 法规及《公司章程》对高级管理人员所要求的义务，享有相应的工作职权。 第四条 公司董事会在聘任董事会秘书的同时，聘任一名证券事务代表，协助董 事会秘书履行职责。 第五条 公司董事会秘书和证券事务代表均应遵守本制度的规定。 第二章 董事会秘书的聘任、解聘及任职资格 第六条 董事会秘书由董事长提名，经董事会聘任或解聘。 第七条 董事会秘书可以由公司董事、总裁、副总裁或财务总监担任。 《上海证券交易所上市公司自律监管指引第 1 第二条 公司设董事会秘书一名，董事会秘书为公司高级管理人员，为公司与上 海证券交易所的联络人。 号——规范运作》等法律、法规、规范 ...

General Provisions - The internal audit system of Anzheng Fashion Group Co., Ltd. is established to enhance internal audit work based on relevant laws and regulations, as well as the company's actual situation [2] - Internal audit refers to an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [2] Internal Audit Organization and Personnel - The company has established an internal audit department responsible for internal audit work, which must be staffed with at least two dedicated personnel with relevant professional knowledge [4][5] - The head of the internal audit department must be a full-time position, and the department should maintain independence from the financial center [3][4] Responsibilities and Authority of Internal Audit - The internal audit department is responsible to the board's audit committee and must report significant issues directly to the committee [9] - Key responsibilities include evaluating the completeness and effectiveness of internal control systems, auditing financial and economic data, and assisting in establishing anti-fraud mechanisms [10][11] Specific Audit Implementation Measures - The internal audit department must conduct annual evaluations of internal controls and submit reports to the audit committee [17] - Audits should focus on significant external investments, asset purchases and sales, guarantees, related transactions, and the use of raised funds [21][22][23][24] Supervision and Violation Handling - The company should establish an incentive and restraint mechanism for the internal audit department, evaluating the performance of audit personnel [27] - Internal auditors who perform their duties diligently may receive rewards, while those who abuse their power or violate regulations may face penalties [28][29] Applicability and Effectiveness - The internal audit system applies to the company's wholly-owned subsidiaries, controlling subsidiaries, and significant investees [30] - The system will take effect after being approved by the company's board of directors [32]

安正时尚集团股份有限公司 董事会议事规则 第二条 制订本规则的目的，是根据《公司章程》进一步明确公司董事会的职责和 权限，规范公司董事会的工作程序和行为方式，保证董事会强化责任，依法行使职权，履行 职责，承担义务，充分发挥董事会在公司管理中的决策作用，实现董事会工作的规范化。 第三条 董事会是公司经营决策的常设机构，对股东会负责。董事会在第一条规定的 法律、法规、规范性文件、《公司章程》及本规则的规定的职权范围内行使职权。 第二章 董事会的组成及职责 第四条 董事会由六名董事组成，设董事长一人，可以设副董事长一人，设职工代表 担任的董事一名。董事会成员中有三分之一以上的独立董事（指独立于公司股东且不在公司 内部任职的董事）。 第五条 董事由股东会选举或更换，任期 3 年，可在任期届满前由股东会解除其职务。 董事任期届满，可连选连任。 第一章 总则 第一条 为了进一步规范安正时尚集团股份有限公司（以下简称"公司"）董事会 的议事方式和决策程序，促使公司董事和董事会有效地履行其职责，提高董事会规范运作和 科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》以及《安正时尚集团股份 ...

安正时尚集团股份有限公司 财务管理制度 第一章 总则 第一条 为规范安正时尚集团股份有限公司（以下简称"公司"）会计确认、计 量和报告行为，保证会计信息质量，使公司的会计工作有章可循、有法可依，公允地 处理会计事项，以提高公司经济效益，维护股东权益，制定本制度。 第二条 本制度根据《中华人民共和国公司法》 第四条 财会组织体系及机构设置和职责 《中华人民共和国会计法》 合法性负责；公司财务管理工作在董事会领导下由总裁组织实施，公司财务总监对董 事会和总裁负责。 （以下 务总监必须按规定的任职条件和聘用程序进行聘用、解聘。 简称《会计法》） 《企业会计准则》《中华人民共和国发票管理办法》等国家有关法律、 法规及《安正时尚集团股份有限公司章程》 （以下简称《公司章程》），结合公司具体情 况及公司对会计工作管理的要求制定。 第三条 本制度适用于公司及全资子公司、控股子公司、分公司（以下简称"各 分子公司"）；各分子公司可根据本制度，结合自身实际情况制定实施细则草案，报公 司财务总监批准后执行。 第二章 会计核算体制 备与工作相适应、具有会计专业知识的部门财务经理和会计人员；财经管理部根据会 计业务设置工作岗位，会计 ...

上海市锦天城律师事务所 关于安正时尚集团股份有限公司 调整行权价格及注销部分期权相关事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于安正时尚集团股份有限公司 调整行权价格及注销部分期权相关事项的 法律意见书 致：安正时尚集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受安正时尚集团股份有限 公司（以下简称"安正时尚"或"公司"）的委托，作为安正时尚 2024 年第二期 股票期权激励计划（以下简称"本次激励计划"）相关事项的特聘法律顾问。 本所律师依据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）及《安正时尚集团股份有限公司章程》（以下简称"《公 司章程》"）、《安正时尚集团股份有限公司 2024 年第二期股票期权激励计划（草 案）》（以下简称"《激励计划》"）的规定，就本次激励计划调整 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Anzheng Fashion Group Co., Ltd. has obtained the necessary approvals and authorizations for the adjustment of the exercise price and the cancellation of certain stock options under its 2024 first phase stock option incentive plan [1][8]. Summary by Sections Approval and Authorization of the Incentive Plan - The company has received necessary approvals for the adjustment of the exercise price and the cancellation of stock options as per the relevant laws and regulations, including the Company Law, Securities Law, and the Management Measures for Equity Incentives of Listed Companies [2][4][8]. Adjustment of the Incentive Plan - The exercise price of the stock options has been adjusted from 5.68 yuan to 5.465 yuan per share, accounting for cash dividends distributed to shareholders [5][6]. Cancellation of Stock Options - A total of 3.755 million stock options will be canceled due to the failure to meet performance conditions and the departure of certain employees. This includes 1.51 million options from employees who left the company and 2.245 million options related to performance targets not being met [6][8]. Conclusion - The adjustments and cancellations are in compliance with the relevant legal frameworks and require further disclosure and procedural steps as per the Management Measures and regulations of the Shanghai Stock Exchange [8].

上海市锦天城律师事务所 关于安正时尚集团股份有限公司 调整行权价格及注销部分期权相关事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于安正时尚集团股份有限公司 调整行权价格及注销部分期权相关事项的 法律意见书 致：安正时尚集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受安正时尚集团股份有限 公司（以下简称"安正时尚"或"公司"）的委托，作为安正时尚 2024 年第三期 股票期权激励计划（以下简称"本次激励计划"）相关事项的特聘法律顾问。 是以该等事件所发生时应当适用的法律、法规、规章及规范性文件为依据； 虚假和重大遗漏之处，文件材料为副本或复印件的，其与原件一致和相符，且该 等文件资料的签字与印章均为真实； 所依据有关政府部门或其他有关单位或本次激励计划相关方出具的证明文件出 具核查意见； 经本所书面同意，不得用作其他任何目的。 本所律师依据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人 ...