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 ...

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 second phase stock option incentive plan [1][6]. Group 1: Approval and Authorization - The company has received necessary approvals for the adjustment and cancellation of stock options as per the relevant laws and regulations, including the Company Law, Securities Law, and the Management Measures for Incentive Plans [4][6]. - The board of directors and the supervisory board have reviewed and approved the relevant proposals regarding the incentive plan [4][5]. Group 2: Adjustment of Exercise Price - The exercise price of the stock options has been adjusted from 4.49 yuan to 4.39 yuan per share due to a cash dividend distribution of 0.10 yuan per share [5][6]. - The adjustment complies with the Management Measures and relevant regulations, ensuring that the exercise price remains above the par value of the shares [5][6]. Group 3: Cancellation of Stock Options - A total of 5.2 million stock options will be canceled, including 3.8 million options from a departing employee and 1.4 million options due to unmet performance targets at a subsidiary [6][8]. - The cancellation has been authorized by the company's third extraordinary general meeting of shareholders and does not require further shareholder approval [6][8].

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 ...

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。 安正时尚集团股份有限公司 关于调整 2024 年第二期股票期权激励计划行权价格的公告 安正时尚集团股份有限公司(以下简称"公司")于2025年8月27日召开第六 届董事会第十九次会议、第六届监事会第十四次会议，会议审议通过《关于调整 公司2024年第二期股票期权激励计划行权价格的议案》。现就相关内容公告如下： 一、2024 年第二期股票期权激励计划已履行的决策程序 （一）公司于 2024 年 7 月 4 日分别召开了第六届董事会第九次会议、第六 届监事会第七次会议，会议审议通过了《关于 <安正时尚集团股份有限公司 ensp="ensp"> 年第二期股票期权激励计划（草案）>及其摘要的议案》《关于 <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考核管理办法>的议案》等相关议案， 并于 2024 年 7 月 5 日在上海证券交易所网站（www.sse.com.cn）及公司选定的 信披媒体披露了相关公告。 （二）公司于 2024 年 7 月 5 日至 2024 年 ...

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。 安正时尚集团股份有限公司(以下简称"公司")于2025年8月27日召开第六 届董事会第十九次会议、第六届监事会第十四次会议，会议审议通过《关于调整 公司2024年第三期股票期权激励计划行权价格的议案》。现就相关内容公告如下： 一、2024 年第三期股票期权激励计划已履行的决策程序 （一）公司于 2024 年 7 月 4 日分别召开了第六届董事会第九次会议、第六 届监事会第七次会议，会议审议通过了《关于 <安正时尚集团股份有限公司 ensp="ensp"> 年第三期股票期权激励计划（草案）>及其摘要的议案》《关于 <安正时尚集团股> 份有限公司 2024 年第三期股票期权激励计划考核管理办法>的议案》等相关议案， 并于 2024 年 7 月 5 日在上海证券交易所网站（www.sse.com.cn）及公司选定的 信披媒体披露了相关公告。 证券代码：603839 证券简称：安正时尚 公告编号：2025-047 安正时尚集团股份有限公司 关于调整 2024 年第三期股票期权激励计 ...

Core Viewpoint - The company announced an adjustment to the exercise price of the 2024 first phase stock option incentive plan, which was approved by the board and supervisory committee, ensuring compliance with relevant laws and regulations [1][7]. Summary by Sections 1. Decision-Making Process for the Incentive Plan - The company held meetings on March 14, 2024, to approve the draft of the stock option incentive plan and its management measures, with announcements made on March 15, 2024 [1][2]. - The list of incentive plan participants was publicly disclosed from March 15 to March 25, 2024, with no objections received [2]. - A second extraordinary general meeting was held on April 1, 2024, to approve related proposals, which were subsequently announced [2][3]. - On May 7, 2024, the remuneration and assessment committee approved adjustments to the list of incentive participants and the number of options granted [3]. - The board meetings on May 9, 2024, confirmed these adjustments, with further announcements made on May 10, 2024 [3][4]. 2. Adjustment of the Exercise Price - The adjustment was necessitated by the company's profit distribution plans, with cash dividends of 1.15 yuan per 10 shares declared for 2023 and 1.00 yuan per 10 shares for 2024 [5][6]. - The exercise price was adjusted according to the formula: P = P0 - V, where P0 is the original exercise price, and V is the dividend per share [6]. - The new exercise price after adjustments is calculated to be 5.465 yuan per share [6]. 3. Impact of the Adjustment - The adjustment of the exercise price does not harm the interests of the company or its shareholders and is not expected to materially affect the company's financial status or operational results [6]. - The management team remains committed to fulfilling their responsibilities and creating value for shareholders [6]. 4. Legal Compliance - The law firm confirmed that the necessary approvals for the adjustment have been obtained, and the actions comply with relevant laws and the company's regulations [7].

证券代码：603839 证券简称：安正时尚 公告编号：2025-042 安正时尚集团股份有限公司 关于 2024 年第一期股票期权激励计划第一个行权期行 权条件未成就及注销部分期权的公告 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法律责任。 安正时尚集团股份有限公司(以下简称"公司")于2025年8月27日召开第六 届董事会第十九次会议、第六届监事会第十四次会议，会议审议通过《关于公司 的议案》。根据《安正时尚集团股份有限公司2024年第一期股票期权激励计划（草 案）》及《安正时尚集团股份有限公司2024年第一期股票期权激励计划考核管理 办法》的规定，鉴于控股子公司上海礼尚信息科技有限公司未达到2024年度业绩 考核目标以及11名激励对象因个人原因已离职，本次合计注销375.50万份股票期 权。上述事项已得到公司2024年第二次临时股东大会的授权，无需提交公司股东 大会审议。现就相关内容公告如下： 一、2024 年第一期股票期权激励计划已履行的决策程序 （一）公司于 2024 年 3 月 14 日分别召开了第六届董事会第五次会议、第 ...