Core Points - The board of directors of Zhongwang Fabric Co., Ltd. held its 11th meeting of the 3rd session on November 24, 2025, which was legally convened and attended by all 6 directors [1] - The board approved the election of Yang Linshan as the representative director to execute company affairs, with his term lasting until the end of the current board session [1] - The board also approved the establishment of an audit committee, replacing the supervisory board, with Wu Xueyou as the chairperson [1] Summary by Sections Board Meeting Details - The meeting was held on November 24, 2025, combining in-person and communication methods, with all 6 directors present [1] - The meeting was chaired by Yang Linshan, ensuring compliance with legal and procedural requirements [1] Election of Directors - Yang Linshan was elected as the representative director and legal representative of the company, with unanimous support from all directors [1][2] - The term for Yang Linshan will last until the end of the current board session [1] Audit Committee Formation - The board approved the election of Wu Xueyou, Li Xingjian, and Lü Xiaohong as members of the audit committee, with Wu Xueyou serving as the chairperson [1] - The audit committee will assume the responsibilities previously held by the supervisory board [1] Director Profiles - Yang Linshan: Born in May 1964, holds a Master's in Business Administration, and has extensive experience in management and governance roles [3] - Wu Xueyou: Born in September 1977, a certified accountant with a background in auditing and finance, currently serving as a financial director [4][5] - Li Xingjian: Born in July 1963, has a background in academia and finance, currently an independent director at multiple organizations [5] - Lü Xiaohong: Born in September 1974, a lawyer and partner at a law firm, also serving as an independent director at other companies [6]

Core Viewpoint - The board of directors of Zhongwang Fabric Co., Ltd. held its 11th meeting of the third session on November 24, 2025, where key resolutions were passed regarding the election of directors and the establishment of an audit committee [1][2][4]. Group 1: Board Resolutions - The board approved the election of Yang Linshan as the representative director to execute company affairs and as the legal representative, with a term lasting until the end of the current board session [2]. - The voting results for the election of Yang Linshan were unanimous, with 6 votes in favor and no votes against or abstentions [3]. - The board also approved the election of members for the audit committee, which will assume the responsibilities previously held by the supervisory board, with Wu Xueyou as the committee convener [4]. - The voting results for the audit committee election were also unanimous, with 6 votes in favor and no votes against or abstentions [5]. Group 2: Director Profiles - Yang Linshan, born in May 1964, holds a Master's degree in Business Administration and has extensive experience in various political and business roles, including serving as the chairman and general manager of the company [7]. - Wu Xueyou, born in September 1977, is a certified public accountant with a background in accounting and finance, currently serving as the financial director of a technology company [8]. - Li Xingjian, born in July 1963, has a background in academia and finance, currently serving as an independent director at a bank and a research center [9]. - Lü Xiaohong, born in September 1974, is a lawyer and partner at a law firm, also serving as an independent director for multiple companies [10].

Group 1 - The core point of the article highlights that Zhongwang Fabric (SH 605003) held its 11th meeting of the third board on November 24, 2025, to discuss the election of a director for company affairs [1] - For the first half of 2025, Zhongwang Fabric's revenue composition shows that furniture manufacturing accounted for 98.64%, while other businesses made up 1.36% [1] - As of the report, Zhongwang Fabric has a market capitalization of 2.9 billion yuan [1] Group 2 - The article also mentions that another company, identified by the code 688496, is under investigation by the China Securities Regulatory Commission due to a significant loss exceeding 100 million yuan shortly after its IPO [1] - The core product of this company has been severely impacted as its largest customer has reduced procurement by shifting to self-supply [1]

一、审议通过《关于选举代表公司执行公司事务董事的议案》 第三届董事会同意选举杨林山先生为代表公司执行公司事务的董事，并担任 公司法定代表人，任期自本次董事会审议通过之日起至第三届董事会任期届满之 日止。简历附后。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 证券代码：605003 证券简称：众望布艺 公告编号：2025-029 众望布艺股份有限公司 第三届董事会第十一次会议决议公告 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个别及连带责任。 众望布艺股份有限公司（以下简称"公司"）第三届董事会第十一次会议于 2025 年 11 月 24 日以现场结合通讯会议的方式召开，本次会议通知于 2025 年 11 月 20 日以邮件送达方式向全体董事发出。本次会议应出席董事 6 名，实际出席 董事 6 名。会议由公司董事长杨林山先生主持会议，本次会议的召集、召开符合 《公司法》、《公司章程》的有关规定，会议合法有效。 经公司董事审议，会议表决通过了如下议案： 特此公告。 吴学友先生：男，1977 年 9 月出生，中国国籍，无境外永久 ...

Core Points - The company held its 10th meeting of the 3rd Board of Directors on October 21, 2025, where it approved the proposal to cancel the Supervisory Board and amend the Articles of Association, establishing one employee director to be elected by the employee representative assembly [1] - On November 12, 2025, the employee representative assembly elected Ms. Jiang Xiaoqin as the employee director of the 3rd Board of Directors, with her term starting from the approval date of the amended Articles of Association until the end of the current board's term [1] - After her election, the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [1] Summary of Ms. Jiang Xiaoqin's Profile - Ms. Jiang Xiaoqin, born in December 1981, is a Chinese national with a bachelor's degree and has held various positions within the company, including Foreign Trade Department Manager, Quality Control Department Manager, and Marketing Director [3] - She currently serves as the employee director and Marketing Director of the company, and there are no related party relationships with the company's controlling shareholders or other current directors and senior management [3] - Ms. Jiang Xiaoqin holds 121,087 shares of the company indirectly through Hangzhou Wanggaodian Investment Management Partnership [4]

Core Points - The company announced the election of Ms. Jiang Xiaoqin as the employee director of the third board of directors during the employee representative meeting scheduled for November 12, 2025 [2] Summary by Category Company Announcement - The company will hold an employee representative meeting on November 12, 2025, to elect Ms. Jiang Xiaoqin as the employee director [2]

证券代码：605003 证券简称：众望布艺 公告编号：2025-028 附：蒋小琴女士简历： 公司于 2025 年 11 月 12 日召开职工代表大会，选举蒋小琴女士（简历见附 件）为公司第三届董事会职工董事，任期自股东大会审议修订《公司章程》通过 之日起至第三届董事会任期届满之日止。 蒋小琴女士当选公司职工董事后，公司第三届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法 律法规及《公司章程》的规定。 特此公告。 众望布艺股份有限公司董事会 2025 年 11 月 13 日 众望布艺股份有限公司 关于选举职工董事的公告 本公司监事会及全体监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。 众望布艺股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日召开第 三届董事会第十次会议，审议通过了《关于取消监事会并修订<公司章程>的议 案》。根据修订后的《公司章程》规定，公司设职工董事 1 名，由公司职工代表 大会选举产生。 蒋小琴，女，1981 年 12 月出生，中国国籍，无境外永久 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 11, 2025, at the conference room located at No. 68, Beisha East Road, Donghu Street, Linping District, Hangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Linshan, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All current directors (5 present), supervisors (3 present), and the board secretary attended the meeting, along with some senior executives [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved with more than two-thirds of the voting rights held by attending shareholders [3][4] - Several governance documents were revised, including: - Shareholders' Meeting Rules [3] - Board Meeting Rules [4] - Independent Director Work System [4] - Independent Director Special Meeting Work System [4] - Related Party Transaction Management System [4] - Fundraising Management System [4] - External Guarantee Management System [4] Legal Verification - The meeting was witnessed by Guohao Law Firm (Hangzhou), with lawyers Hu Xiaoming and Tang Mengdie confirming that the meeting's procedures and results were in compliance with relevant laws and regulations [5]

国浩律师(杭州)事务所 众望布艺 2025 年第二次临时股东大会的法律意见书 公司已向本所承诺,公司所提供的文件和所作陈述及说明是完整的、真实 和有效的,有关原件及其上面的签字和印章是真实的,且一切足以影响本法律 意见书的事实和文件均已向本所披露,无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具目以前发生或存在的事实及有关法律、 行政法规、规范性文件及《公司章程》的规定发表法律意见。在本法律意见书 中,本所律师仅对本次股东大会表决程序及表决结果的合法有效性发表意见, 国浩律师(杭州) 事务所 关 于 众望布艺股份有限公司 2025 年第二次临时股东大会之法律意见书 致:众望布艺股份有限公司 国浩律师(杭州)事务所(以下简称本所)接受众望布艺股份有限公司(以 下简称公司）委托,指派律师列席公司 2025年第二次临时股东大会（以下简称 本次股东大会）,并依据《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》）、中国证券监督管理委员 会〈以下简称中国证监会〉发布的《上市公司股东会规则》〈以下简称《股东 会规则》）、《上市公司治理准则》（以下简称《治理准则》）和《上海 ...

证券代码：605003 证券简称：众望布艺 公告编号：2025-027 众望布艺股份有限公司 2025年第二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 11 月 11 日 股东大会召开的地点：杭州市临平区东湖街道北沙东路 68 号 1 楼会议室 (二)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： 本次股东大会由董事会召集，董事长杨林山先生主持，采用现场投票和网络 投票相结合的方式召开并表决。本次股东大会的召集和召开符合《公司法》《公 司章程》及公司《股东大会议事规则》等相关规定。 (四)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- ...