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七 匹 狼: 上海锦天城(厦门)律师事务所关于福建七匹狼实业股份有限公司2025年第一次临时股东大会之法律意见书
Zheng Quan Zhi Xing· 2025-07-08 11:15
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Xiamen) Law Firm confirms that the 2025 First Extraordinary General Meeting of Fujian Qipilang Industrial Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][2][4]. Group 1: Meeting Procedures - The meeting was proposed and convened by the seventh board of directors, with the notice published on June 21, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting, held on July 8, 2025, at a specified location in Xiamen [3][4]. - The procedures for convening and holding the meeting were found to comply with legal and regulatory requirements [4][6]. Group 2: Attendance and Voting - A total of 4 shareholders attended the on-site meeting, representing 311,763,046 shares, which is 44.2202% of the total voting shares [4][5]. - Online voting included 96 shareholders, representing 2,594,109 shares, or 0.3679% of the total voting shares [5][6]. - The qualifications of attendees and the convenor were verified and deemed compliant with relevant laws and the company's articles of association [4][6]. Group 3: Resolutions Passed - No new proposals were made by shareholders during the meeting [6]. - Resolutions included the election of directors and amendments to the company's articles, with significant support from shareholders [7][8]. - Specific resolutions passed included the cancellation of the supervisory board and amendments to the rules of shareholder meetings, with over 99% approval from attending shareholders [7][8]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all legally valid, and the resolutions passed are effective [8][9].
七 匹 狼: 七匹狼第九届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-08 11:15
Group 1 - The first meeting of the ninth board of directors of Fujian Septwolves Industry Co., Ltd. was held on July 8, 2025, in Xiamen, with all nine directors present [1] - Zhou Shaoxiong was elected as the chairman of the ninth board of directors, with a term starting from the approval date until the end of the board's term [2] - Zhou Shaoming was elected as the vice chairman of the ninth board of directors, with a similar term as the chairman [2] Group 2 - A new strategic committee was formed, consisting of Zhou Shaoxiong, Zhou Shaoming, Zhou Yongwei, Zhou Liyuan, and Jiao Pei, with Zhou Shaoxiong as the convener [2] - An audit committee was established with members Ye Shaoqin, Zhou Yongwei, and Sun Chuanwang, led by Ye Shaoqin as the convener [2] - A nomination committee was formed with Wu Wenhua, Zhou Shaoxiong, and Sun Chuanwang, with Wu Wenhua as the convener [2] Group 3 - The board decided to reappoint Zhou Shaoxiong as the general manager, with a term aligned with the board's term [3] - Zhou Liyuan, Wu Xingqun, and Chen Ping were appointed as new deputy general managers, also with terms aligned with the board's term [3] - Fan Qiyun was reappointed as the new financial director, with the same term conditions [3] Group 4 - Yuan Weiyan was appointed as the new board secretary, having obtained the necessary qualifications from the Shenzhen Stock Exchange [4] - Liu Jinying was appointed as the new securities affairs representative, also meeting the qualification requirements [4] - The detailed content of the resolutions and related personnel resumes are available in the company's announcement [4]
七 匹 狼: 七匹狼关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Zheng Quan Zhi Xing· 2025-07-08 11:14
Core Viewpoint - Fujian Septwolves Industrial Co., Ltd. has completed the election of its ninth board of directors and appointed new senior management and securities representatives, marking a significant governance transition for the company [1][2]. Group 1: Board Composition - The ninth board of directors consists of 8 directors elected at the shareholders' meeting, including 4 non-independent directors, 4 independent directors, and 1 employee representative director [1][2]. - The independent directors' qualifications and independence have been approved by the Shenzhen Stock Exchange, ensuring compliance with relevant regulations [2]. - The board has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding a majority in key committees [2]. Group 2: Senior Management Appointments - The new senior management team includes General Manager Zhou Shaoxiong, Deputy General Managers Zhou Liyuan, Wu Xingqun, and Chen Ping, along with Financial Director Fan Qiyun and Secretary of the Board Yuan Weiyan [3][4]. - All appointed senior management members meet the qualifications required by relevant laws and regulations, with no disqualifications reported [3][4]. Group 3: Changes in Governance Structure - The company has abolished the supervisory board, transferring its functions to the Audit Committee of the board, which is now responsible for oversight [1][5]. - The previous independent director Liu Xiaohai has completed his term and will no longer hold any position within the company [4][5]. Group 4: Acknowledgment of Departing Members - The company expressed gratitude to departing board and supervisory members for their contributions during their tenure [5].
七 匹 狼(002029) - 七匹狼第九届董事会第一次会议决议公告
2025-07-08 10:45
证券代码:002029 证券简称:七匹狼 公告编号:2025-057 福建七匹狼实业股份有限公司 第九届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,对公告的虚假记载、误 导性陈述或者重大遗漏负连带责任。 一、董事会会议召开情况 福建七匹狼实业股份有限公司(以下简称"公司")于2025年7月8日召开 2025年第一次临时股东大会,选举产生第九届董事会。为保证新一届董事会工 作的正常运行,经全体董事同意豁免会议通知时间要求,会议通知于2025年第 一次临时股东大会选举产生第九届董事会后现场送达全体董事。公司于同日下 午在厦门市思明区观音山台南路77号汇金国际中心17楼会议室召开第九届董事 会第一次会议。会议应出席董事9名,亲自出席董事9名,公司高级管理人员列 席了本次会议,经全体董事推选,会议由董事周少雄先生主持。本次会议符合 《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件 (以下合称"法律法规")及《公司章程》、《董事会议事规则》的规定,表决有 效。 二、董事会会议审议情况 本次会议通过认真审议,采取记名投票方式,逐项审议通过了以下议案: 1、以9票同意, ...
七 匹 狼(002029) - 七匹狼关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
2025-07-08 10:30
证券代码:002029 证券简称:七匹狼 公告编号:2025-058 福建七匹狼实业股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券事务 代表的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,对公告的虚假记载、误 导性陈述或者重大遗漏负连带责任。 福建七匹狼实业股份有限公司(以下简称"公司")于2025年7月8日召开 了2025年第一次临时股东大会,选举了8名董事,与职工代表大会选举的1名职 工代表董事组成公司第九届董事会。 2025年7月8日,公司召开第九届董事会第一次会议,选举出公司董事长、 副董事长、董事会专门委员会委员,并聘任了公司新一届高级管理人员及证券 事务代表。 按照《福建七匹狼实业股份有限公司章程》(以下简称"公司章程")规 定,公司不再设置监事会,由董事会审计委员会行使原监事会职能。 现将具体情况公告如下: 一、第九届董事会组成情况 (一)董事会选举情况 独立董事:叶少琴女士、吴文华女士、孙传旺先生、焦培先生; 职工代表董事:吴兴群先生。 非独立董事、独立董事和职工代表董事共同组成公司第九届董事会,任期 自股东大会审议通过之日起三年。上述独立董事的任职资格和独立性已经 ...
七 匹 狼(002029) - 上海锦天城(厦门)律师事务所关于福建七匹狼实业股份有限公司2025年第一次临时股东大会之法律意见书
2025-07-08 10:30
上海锦天城(厦门)律师事务所 关于福建七匹狼实业股份有限公司 2025 年第一次临时股东大会 之 法 律 意 见 书 中国福建省厦门市思明区湖滨东路 95 号华润大厦 B 座 12、13 层 电话/Tel:+86-592-261 3399 传真/Fax:+86-592-263 0863 www.allbrightlaw.com 上海锦天城(厦门)律师事务所 关于福建七匹狼实业股份有限公司 2025年第一次临时股东大会之法律意见书 (2025)厦锦律书字第023号 致:福建七匹狼实业股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》)、《中华 人民共和国公司法》(以下简称《公司法》)和中国证券监督管理委员 会《上市公司股东大会规则》等有关法律、法规和其他规范性文件的要 求,上海锦天城(厦门)律师事务所(以下简称"本所")接受福建七 匹狼实业股份有限公司(以下简称"七匹狼"或"公司")委托,指派 本所律师出席七匹狼2025年第一次临时股东大会,并出具法律意见书。 本所律师声明的事项: 一、为出具本法律意见书,本所律师对七匹狼本次股东大会所涉及 的有关事项进行了审查,查阅了本所认为出具法律意见书所必需查 ...
七 匹 狼(002029) - 七匹狼2025年第一次临时股东大会决议公告
2025-07-08 10:30
证券代码:002029 证券简称:七匹狼 编号:2025-056 福建七匹狼实业股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,不存在虚假记载、误导性陈述 或重大遗漏。 特别提示: 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 福建七匹狼实业股份有限公司(以下简称"公司")2025年第一次临时股东大会于 2025年6月21日发出通知,采取现场投票及网络投票相结合的方式,现场会议于2025年7月 8日下午14:00在厦门思明区观音山台南路77号汇金国际中心公司16楼会议室召开,网络投 票时间为2025年7月8日。其中,通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年7月8日9:15—9:25,9:30—11:30和13:00—15:00;通过深圳证券交易所互联网投 票系统投票的具体时间为2025年7月8日上午9:15至下午15:00。 本次会议由公司董事会召集,会议的召集、召开程序符合《公司法》和《公司章程》 的有关规定。 二、会议的出席情况 参加本次股东大会的股东或股东 ...
七 匹 狼(002029) - 七匹狼关于为子公司提供担保的进展公告
2025-07-03 09:00
证券代码:002029 证券简称:七匹狼 公告编号:2025-055 福建七匹狼实业股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整,不存在虚假记载、误导性陈述或者 重大遗漏。 子公司堆龙德庆捷销实业有限公司、上海七匹狼居家用品有限公司分别与中信银行股 份有限公司泉州分行(以下简称"中信银行")于2025年6月签署了《权利质押合同》 (编号:2025信银泉晋字第2025042710284301号、2025信银泉晋字第2025042710284302 号),为子公司晋江七匹狼金筑服装销售有限公司向中信银行申请银行承兑汇票提供质押 第 1 页 共 4 页 担保。 2、担保合同主要内容 (1)被担保的主债权本金金额:主合同项下债权本金金额为人民币3,500万元整。 (2)质押财产:存单。 福建七匹狼实业股份有限公司(以下简称"公司")于2024年度股东大会审议通过了 《关于为并表范围内子公司提供担保的议案》,为进一步支持公司并表范围内子公司对生 产经营资金的需要,充分应对销售备货及原材料采购的需求,更好地提升并表范围内子公 司的销售能力和生产能力,公司拟采用连带责 ...
七 匹 狼(002029) - 七匹狼关于召开2025年第一次临时股东大会的提示性公告
2025-07-03 09:00
证券代码:002029 证券名称:七匹狼 公告编号:2025-054 福建七匹狼实业股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,对公告的虚假记载、误导性陈述或者 重大遗漏负连带责任。 福建七匹狼实业股份有限公司(以下简称"公司")定于2025年7月8日(星期二)下 午14:00召开公司2025年第一次临时股东大会,会议通知公告(公告编号2025-051)已于2025 年6月21日刊登发布于《中国证券报》、《证券时报》、《上海证券报》、《证券日报》及 巨潮咨询网(http://www.cninfo.com.cn)上。本次股东大会将采用现场投票和网络投票 相结合的方式,现对公司召开2025年第一次临时股东大会(以下简称"本次股东大会") 再次提示公告如下: 一、会议召开的基本情况 1、会议届次:2025 年第一次临时股东大会 2、会议召集人:公司董事会。公司第八届董事会第十八次会议决议召开 2025 年第一 次临时股东大会。 3、会议召开的合法、合规性:本次股东大会会议召开符合有关法律、行政法规、部门 规章、规范性文件、深圳证券交易所业 ...
七 匹 狼: 七匹狼关于回购股份进展情况的公告
Zheng Quan Zhi Xing· 2025-07-02 16:25
Core Viewpoint - The company, Fujian Qipilang Industrial Co., Ltd., has initiated a share repurchase plan to enhance shareholder value and implement employee stock ownership plans, with a total repurchase budget between RMB 150 million and RMB 300 million [1][2]. Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan on July 12, 2024, with a total budget of no less than RMB 150 million and no more than RMB 300 million, at a maximum price of RMB 5.50 per share [1]. - The estimated number of shares to be repurchased ranges from 27,272,727 to 54,545,454 shares, representing 3.87% to 7.74% of the total share capital [1]. Adjustments to Repurchase Price - On March 7, 2025, the company adjusted the maximum repurchase price from RMB 5.50 to RMB 6.50 per share, while keeping other aspects of the repurchase plan unchanged [2]. - On June 20, 2025, the maximum repurchase price was further adjusted to RMB 6.40 per share, effective from the same date [2]. Progress of Share Repurchase - As of June 30, 2025, the company has repurchased a total of 31,044,706 shares, accounting for 4.40% of the total share capital, with a total transaction amount of RMB 173 million, excluding transaction fees [2][3]. - The highest transaction price recorded was RMB 6.50 per share, while the lowest was RMB 4.74 per share [2]. Compliance and Future Plans - The company confirms that the share repurchase activities comply with the established plan and relevant regulations [3]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].