Group 1 - The company has revised its Articles of Association and related governance documents to comply with the new Company Law of the People's Republic of China and relevant regulations effective from July 1, 2024 [1][2] - The revised Articles of Association and governance documents have been approved by the company's fourth board of directors and will be submitted for review at the first extraordinary shareholders' meeting in 2025 [1][2] - The company will seek authorization from the shareholders' meeting for the management to handle the necessary business registration related to the amendments [1] Group 2 - The company has also revised several governance systems to align with the latest legal and regulatory requirements, including the Management Measures for Related Transactions and the Management Measures for External Guarantees [2] - These governance system revisions have been approved by the fourth board of directors, with some requiring further review by the shareholders' meeting [2] - The specific contents of the revised Articles of Association and governance systems are available on the Shanghai Stock Exchange website [2]

Group 1 - The company held its 18th meeting of the fourth board of directors on August 22, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [2][4] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [3][5] - The board also approved the revision of certain governance systems, including the management measures for related transactions and external guarantees, which will also require shareholder approval [6][7] Group 2 - The board proposed candidates for the fifth board of directors, including five non-independent directors and three independent directors, all of whom will be submitted for shareholder approval [8][13] - The independent director candidates have not served as independent directors for more than six consecutive years, ensuring compliance with regulations [19][20] - The company will hold its first temporary shareholders' meeting on September 9, 2025, to discuss the proposed changes and elect the new board [33][35] Group 3 - The company aims to enhance its governance structure by canceling the supervisory board, with its functions being transferred to the audit committee of the board [58][59] - The amendments to the articles of association are intended to align with the updated Company Law and improve operational compliance [59]

证券代码：605299 证券简称：舒华体育 公告编号：2025-043 舒华体育股份有限公司 第四届监事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 舒华体育股份有限公司（以下简称"公司"）第四届监事会第十八次会议于 月 11 日通过邮件方式送达全体监事。本次会议由监事会主席许贤祥先生主持， 本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符合《中 华人民共和国公司法》《公司章程》的有关规定，决议内容合法有效。 二、监事会会议审议情况 （一）审议通过《关于取消监事会及修订 <公司章程> 的议案》 具体内容详见于 2025 年 8 月 23 日在上海证券交易所网站 （www.sse.com.cn） 披露的《舒华体育股份有限公司关于取消监事会、修订 <公司章程> 及公司部分 治理制度的公告》（公告编号：2025-042）。 表决结果：3 票赞成，0 票反对，0 票弃权。 本议案需提交公司股东会审议。 特此公告。 舒华体育股份有限公司监事会 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 9, 2025, at 14:30 [1] - The meeting will be held at the second-phase factory area of Shuhua Sports Co., Ltd. in Quanzhou, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review proposals for the election of the fifth board of directors, including non-independent and independent director candidates [2] - The proposals have been approved by the company's fourth board of directors and supervisory board [2] Attendance and Registration - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend [4] - Registration for the meeting must be completed by September 8, 2025, during working hours [5] - Proxy representatives must present valid identification and authorization documents [5] Additional Services - The company will utilize a "one-click" reminder service to notify shareholders about the meeting and voting [3] - Shareholders can receive notifications via smart SMS and are encouraged to participate in the voting process [3]

Group 1 - The board of directors of Shuhua Sports Co., Ltd. held its 18th meeting of the fourth session, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for shareholder approval [1][2] - The board also approved the revision of certain governance systems, including the management measures for related transactions and external guarantees, which will also require shareholder approval [2] - The board nominated candidates for the fifth board of directors, including both non-independent and independent directors, all of whom will be submitted for shareholder approval [2][3] - A proposal to convene the company's first extraordinary general meeting of 2025 was also approved, with details to be disclosed [3]

Group 1 - The company announced the approval of multiple proposals during the 18th meeting of the fourth board of directors, including the election of independent director candidates for the fifth board of directors [2]

Core Viewpoint - Shuhua Sports announced the approval of a proposal to cancel the supervisory board and amend related regulations during the 18th meeting of its fourth supervisory board [2] Group 1 - The supervisory board's decision reflects a significant governance change within the company [2] - The amendment of regulations indicates a potential shift in the company's operational structure [2]

（编辑 任世碧） 证券日报网讯 8月22日晚间，舒华体育发布公告称，公司于2025年8月22日召开第四届董事会第十八次 会议，审议通过《关于公司董事会换届选举第五届董事会非独立董事候选人的议案》《关于公司董事会 换届选举第五届董事会独立董事候选人的议案》，公司董事会同意提名张维建先生、黄世雄先生、吴端 鑫先生、苏吉生先生、张奇炜先生为第五届董事会非独立董事候选人，戴仲川先生、曾繁英女士、黄种 杰先生为第五届董事会独立董事候选人。 ...

Market Performance - The entertainment products sector increased by 0.85% on August 22, with Qunxing Toys leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Qunxing Toys (002575) closed at 9.32, rising by 10.04% with a trading volume of 1.26 million shares and a transaction value of 1.167 billion [1] - Shifeng Culture (002862) closed at 21.24, up 4.84%, with a trading volume of 195,500 shares and a transaction value of 411 million [1] - Helen Piano (300329) closed at 12.28, increasing by 2.50%, with a trading volume of 136,500 shares and a transaction value of 165 million [1] - Other notable stocks include Zhejiang Natural (605080) at 30.73 (+2.19%), Jinling Sports (300651) at 24.86 (+1.47%), and Mingyue Lens (301101) at 49.00 (+1.20%) [1] Fund Flow Analysis - The entertainment products sector saw a net inflow of 86.11 million from institutional investors, while retail investors contributed a net inflow of 80.85 million [2] - The sector experienced a net outflow of 167 million from speculative funds [2] Detailed Fund Flow for Selected Stocks - Qunxing Toys had a net inflow of 192.1 million from institutional investors, but a net outflow of 122 million from speculative funds [3] - Shifeng Culture saw a net inflow of 34.62 million from institutional investors, with a net outflow of 31.82 million from speculative funds [3] - Zhejiang Natural experienced a net inflow of 22.99 million from institutional investors, while speculative funds had a net outflow of 3.35 million [3]

舒华体育8月22日晚间发布公告称，公司第四届第十八次董事会会议于2025年8月22日在公司会议室召 开。会议审议了《关于修订公司部分治理制度的议案》等文件。 （文章来源：每日经济新闻） ...