关 于 浙江新澳纺织股份有限公司 2025 年第一次临时股东会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 国浩律师（杭州）事务所 关 于 浙江新澳纺织股份有限公司 2025 年第一次临时股东会之 法律意见书 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 致：浙江新澳纺织股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江新澳纺织股份有限 公司（以下简称"公司"）委托，指派本所律师出席公司 2025 年第一次临时股 东会（以下简称"本次股东会"），并依据《中华人 ...

浙江新澳纺织股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范浙江新澳纺织股份有限公司（以下简称"公司"）行为，保 证股东会依法行使职权，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》）、《上市公司股东会规则》 的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、上市公司股东会规则及公司章 程的相关规定召开股东会，保证股东依法行使权利。公司董事会应当切实履行职 责，认真、按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开 和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。公司在上述期限内不能召开股东会的，应当报告中国证监会浙江 监管局和上海证券交易所，说明原因并公告。 董事会同意召开临时股东会的，应当在作出董 ...

Core Insights - The textile fiber fabric industry is crucial for manufacturing fabrics and garments, divided into natural fiber fabrics and chemical fiber fabrics [3][5] - In 2024, China's cotton textile industry is projected to generate revenue of 1,141.86 billion yuan, accounting for 61.40% of the textile industry, while the chemical textile industry is expected to generate 247.88 billion yuan, representing 13.33% [6][8] - The development of the textile fabric industry is increasingly focused on functionality and environmental sustainability, with the application of new fibers and technologies expanding [22] Industry Definition and Classification - Textile fiber fabrics are elongated materials used for making fabrics and garments, categorized into natural fiber fabrics and chemical fiber fabrics [3] - Natural fibers are favored for their environmental friendliness and comfort, while chemical fibers are essential for their strength and durability [3] Current Development Status - The textile industry has evolved significantly since the Neolithic era, reflecting advancements in technology, art, culture, and economy [5] - The industrial revolution greatly enhanced production efficiency and quality, with cotton becoming a key textile raw material [5] - The 21st century presents new challenges and opportunities, emphasizing sustainable practices and the emergence of innovative materials like nanofibers and smart textiles [5] Industry Chain Structure - The textile fabric industry chain consists of upstream natural fibers (cotton, linen, silk, wool) and chemical fibers (polyester, nylon), midstream fabric production, and downstream applications in clothing, home textiles, and industrial textiles [10] Market Size and Growth - The market size for industrial textiles in China is projected to reach 332.44 billion yuan in 2024, with total industry output valued at 597.74 billion yuan [14] - The silk industry is expected to generate approximately 76.59 billion yuan in revenue in 2024, with a year-on-year growth of 5.75% [12] Competitive Landscape - The textile fabric industry in China is characterized by a diverse and fragmented competitive landscape, with key players including Zhejiang Xin'ao Textile Co., Ltd., Hengli Petrochemical Co., Ltd., and others [16] - Major companies are focusing on product innovation and sustainability, with significant investments in technology and brand development [18] Future Trends - The development of textile fabrics is increasingly influenced by new materials and technologies, emphasizing diversification, functionality, lightweight, and environmental sustainability [22] - The industry is expected to continue evolving to meet consumer demands for high-quality, eco-friendly products [22]

Meeting Overview - The first extraordinary general meeting of shareholders for Xinao Co., Ltd. is scheduled for July 4, 2025, at 14:00 in Tongxiang, Zhejiang Province [1] - Voting will be conducted through both on-site and online platforms, with online voting available from 9:15 to 15:00 on the same day [2][3] Agenda Items - The meeting will review and vote on the proposal to adjust the repurchase price of restricted stock and to repurchase and cancel a portion of the restricted stock [4][5] - The proposed adjusted repurchase price for the restricted stock is set at 3.51 yuan per share, with a total of 193,500 shares to be repurchased and canceled [4][5] Capital Changes - Following the repurchase and cancellation of restricted stock, the total share capital will decrease from 730,490,943 shares to 730,297,443 shares, and the registered capital will be reduced from 730,490,943 yuan to 730,297,443 yuan [5][6] - Amendments to the company's articles of association will reflect these changes in registered capital [5][6] Voting Procedures - Shareholders must register to attend the meeting and can appoint proxies to vote on their behalf [2][3] - Voting results will be counted immediately after the on-site voting concludes, ensuring transparency and accuracy [3] Shareholder Rights - Shareholders have the right to propose additional agenda items and must submit these proposals in writing [12][14] - The company is obligated to provide necessary documentation to shareholders upon request, ensuring transparency in operations [8][12]

二○二五年七月四日·浙江桐乡 新澳股份 2025 年第一次临时股东会会议材料 浙江新澳纺织股份有限公司 二○二五年第一次临时股东会 会议材料 | 2025 年第一次临时股东会会议议程 1 | | --- | | 2025 年第一次临时股东会会议须知 3 | | 关于调整限制性股票回购价格及回购注销部分限制性股票的议案 5 | | 关于变更注册资本并修订《公司章程》的议案 6 | | 关于修订《股东会议事规则》的议案 28 | | 关于修订《董事会议事规则》的议案 29 | | 附件 1 浙江新澳纺织股份有限公司股东会议事规则 30 | | 附件 2 浙江新澳纺织股份有限公司董事会议事规则 41 | 新澳股份 2025 年第一次临时股东会会议材料 2025 年第一次临时股东会会议议程 网络投票时间：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 票时间为股东会召开当日的交易时间段，即2025年7月4日 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的 投票时间为股东会召开当日2025年7月4日的9:15-15:00。 现场会议时间：2025年7月4日（星期五）下午 ...

新澳股份 2025 年第一次临时股东会会议材料 浙江新澳纺织股份有限公司 二○二五年第一次临时股东会 会议材料 二○二五年七月四日·浙江桐乡 | 1 | | --- | | ਨ | | 2025 | 年第一次临时股东会会议须知 3 | | --- | --- | | | 关于调整限制性股票回购价格及回购注销部分限制性股票的议案 5 | | | 关于变更注册资本并修订《公司章程》的议案 6 | | | 关于修订《股东会议事规则》的议案 28 | | | 关于修订《董事会议事规则》的议案 29 | | 附件 | 1 浙江新澳纺织股份有限公司股东会议事规则 30 | | 附件 | 浙江新澳纺织股份有限公司董事会议事规则 41 2 | 新澳股份 2025 年第一次临时股东会会议材料 2025 年第一次临时股东会会议议程 现场会议地点：浙江省桐乡市崇福镇观庄桥·浙江新澳纺织股份有限公司（以下 简称"公司"）会议室 会议主持人： 沈建华先生 一、会议介绍 1、主持人宣布会议开始，介绍到会股东及来宾情况； 2、董事会秘书宣读会议须知和表决方法说明。 二、议案审议、表决 1、选举两名股东代表参加计票和监票工作； 网络投票时间 ...

Core Viewpoint - Zhejiang Xin'ao Textile Co., Ltd. is adjusting the repurchase price and repurchasing and canceling part of its restricted stock under the 2023 incentive plan, which has been legally reviewed and deemed compliant with relevant laws and regulations [2][12]. Summary by Sections Legal Basis and Authorization - The legal opinion is based on the Company Law, Securities Law, and relevant regulations regarding stock incentive management [2][3]. - The company has completed necessary procedures, including board resolutions and independent director opinions, for the adjustment of the repurchase price and stock cancellation [7][9]. Adjustment of Repurchase Price - The repurchase price adjustment is due to the completion of the 2023 and 2024 profit distribution plans, with a cash dividend of 0.3 yuan per share [10]. - The adjusted repurchase price formula is P = P0 - V, where P0 is the original price of 4.11 yuan per share, resulting in an adjusted price of 3.51 yuan per share after accounting for dividends [10]. Repurchase and Cancellation of Restricted Stock - The repurchase and cancellation are due to six individuals retiring and two failing to meet performance standards, leading to the cancellation of their restricted stocks [11]. - The total repurchase amount is 67.9185 thousand yuan, funded entirely by the company's own resources [11]. Conclusion - The legal opinion concludes that the adjustments and cancellations have received necessary approvals and comply with relevant laws and regulations, with further disclosure obligations required [12].

Core Viewpoint - The company has announced an adjustment to the repurchase price of restricted stock and the cancellation of a portion of restricted stock due to the performance of certain incentive targets and the completion of equity distribution plans for 2023 and 2024 [1][5][8] Summary by Sections Restricted Stock Repurchase Details - The number of restricted stocks to be repurchased is 193,500 shares [1] - The adjusted repurchase price for the restricted stock is 3.51 yuan per share [1][6] Approval Procedures - The company’s board of directors approved the adjustment of the repurchase price and the cancellation of restricted stocks at the 20th meeting of the 6th board on June 17, 2025 [1][4] - Independent directors provided independent opinions on the incentive plan and related proposals [1][3] Reasons for Repurchase - The repurchase is due to six incentive targets retiring and two not meeting performance standards, leading to the cancellation of their unvested restricted stocks [5][6] - The repurchase price is adjusted based on the company's equity distribution and must remain above 1 yuan per share [6] Financial Impact - The total amount for the repurchase is approximately 679,185 yuan, which will be paid from the company’s own funds [6] - After the repurchase, the total number of shares will decrease from 730,490,943 to 730,297,443 [6][7] Compliance and Legal Opinions - The adjustments and repurchase have received necessary approvals and comply with relevant laws and regulations [8] - The company will follow legal procedures for share cancellation and reduction after the repurchase [8]

Group 1 - The board of directors of Zhejiang Xin'ao Textile Co., Ltd. held its 20th meeting on June 17, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" with unanimous support [1] - The board approved the adjustment of the repurchase price of restricted stock and the cancellation of part of the restricted stock, with 3 directors voting in favor after related directors recused themselves [2] Group 2 - The board approved a change in registered capital and amendments to the Articles of Association, reducing the registered capital from RMB 730,490,943 to RMB 730,297,443 [2][3] - The board approved the revision of the "Audit and Risk Management Committee Work Rules" with unanimous support [3] - The board approved the establishment of a "Senior Management Departure Management System" with unanimous support [3] Group 3 - The board approved the revision of the "Shareholders' Meeting Rules" and the "Board Meeting Rules," both requiring submission to the shareholders' meeting for approval [3] - The board decided to hold the first temporary shareholders' meeting of 2025 on July 4, 2025, with unanimous support [4]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on July 4, 2025, at 14:00 [1] - The meeting will take place at the conference room of Zhejiang Xin'ao Textile Co., Ltd. in Tongxiang City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate votes through different methods will be counted based on the first voting result [4] Meeting Agenda - The meeting will review a non-cumulative voting proposal regarding the cancellation of part of the restricted stock [2] - Related shareholders who participated in the 2023 restricted stock incentive plan must abstain from voting [2] Attendance Requirements - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on June 26, 2025, can attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf, with specific documentation required [5] Registration Details - Registration for the meeting will occur on June 30, 2025, from 9:00 to 16:00 at the company's conference room [5] - Contact information for inquiries includes a phone number and email address for the company's securities department [5]