中国上海市石门一路 288 号 兴业太古汇香港兴业中心办公楼一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于上海美特斯邦威服饰股份有限公司 2025 年第一次临时股东会的法律意见书 致：上海美特斯邦威服饰股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受上海美特斯邦威服饰股份有 限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 7 月 3 日召开的公司 2025 年第一次临时股东会（以下简称"本次股东会"）的现场会议。 现本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等中国（仅为本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别 行政区及台湾地区）现行有效的法律、法规、规范性文件以及公司现行有效的《上海 美特斯邦威服饰股份有限公司章程》（以下简称"《公司章程》"）和《上海美特斯邦 威服饰股份有限公司股东大会议事规则》的有关规定，出具本法律意见书。 为出具本法律意见书，本所审查了公司提供的有关文件及其复 ...

股票代码：002269 股票简称：美邦服饰 编号：2025-032 3、 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》的有关规定，上市公司回购专用账户中的股份不享有股 东会表决权。截至本次股东会股权登记日，公司总股本为 2,512,500,000 股， 回购专用账户中的股份数量为 921,300 股，剔除回购专用账户中股份后本次股东 会有表决权股份总数为 2,511,578,700 股。 上海美特斯邦威服饰股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东会没有否决或修改提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开和出席情况： 1、召开时间： 现场会议：2025 年 7 月 3 日（星期四）下午 2:30 2、网络投票： （1） 通过深圳证券交易所交易系统进行投票的时间为：2025 年 7 月 3 日 上午 9：15-9：25,9：30-11：30，下午 13：00-15：00； （2） 通过深圳证券交易所互 ...

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。 股票代码：002269 股票简称：美邦服饰 编号：2025-031 上海美特斯邦威服饰股份有限公司 关于回购股份的进展公告 公司于 2025 年 1 月 2 日召开第六届董事会独立董事专门会议 2025 年第一次 会议、第六届董事会第十六次会议，审议通过了《关于调整回购股份价格上限及 延长实施期限的议案》，同意将回购股份价格上限由 1.75 元/股（含）调整为 3.00 元/股（含），并同时对股份回购实施期限延长 6 个月，延期至 2025 年 7 月 17 日止，即回购实施期限为自 2024 年 7 月 18 日至 2025 年 7 月 17 日。具体内容详 见公司于 2025 年 1 月 2 日披露的《关于调整股份回购价格上限及延长实施期限 的公告》（公告编号 2025-001）、《第六届董事会第十六次会议决议公告》（公 告编号 2025-002）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号--回购股份》等相关规定，现将公司截至上月末的 ...

Meeting Information - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on July 3 [1] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [1][4] - All shareholders registered by June 30, 2025, at 15:00 are entitled to attend the meeting [2] Agenda Items - The main proposal for the meeting is to revise the company's articles of association and adjust certain corporate governance systems [2] - The proposal requires a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [2] Registration Details - Individual shareholders must register with their ID and shareholder account card; authorized agents must present additional documentation [2][3] - Legal entity shareholders must provide a copy of the business license and other relevant documents for registration [3] Voting Process - Shareholders can participate in network voting, with specific procedures outlined for both non-cumulative and cumulative voting proposals [5][6] - Voting results will be determined based on the first valid vote if there are duplicate votes on the total and specific proposals [6]

Group 1 - The company held the 18th meeting of the 6th board of directors on June 16, 2025, to review and approve the proposal for amending the company's articles of association and adjusting certain corporate governance systems [1][2] - The company decided to abolish the supervisory board and the position of supervisors, transferring the powers of the supervisory board to the audit committee, in order to enhance corporate governance and comply with relevant laws and regulations [1] - The amendments to the articles of association and adjustments to governance systems will be submitted for approval at the shareholders' meeting [1][2] Group 2 - The company will be responsible for handling the specific matters related to the change of articles of association with the market supervision administration, subject to final approval by the market supervision administration [2]

Group 1 - The board of directors of Shanghai Metersbonwe Fashion & Apparel Co., Ltd. held its 18th meeting of the 6th board on June 16, 2025, with all 5 directors present [1] - The board approved the proposal to amend the company's articles of association and adjust certain corporate governance systems, which will be submitted for shareholder meeting approval [1] - The board also approved the proposal to elect a new director and adjust the strategic committee, appointing Ms. Zhuang Huanyue as a non-independent director, pending shareholder meeting approval [2] Group 2 - The board approved the appointment of Mr. You Junyuan as the company's vice president, which will also be submitted for shareholder meeting approval [2] - The board agreed to convene the first temporary shareholders' meeting of 2025, with details to be disclosed in a separate notice [2]

Core Points - The document outlines the rules and regulations governing the convening and operation of shareholder meetings in accordance with the Company Law and Securities Law of the People's Republic of China [1][2][18]. Group 1: General Provisions - The rules aim to standardize company behavior and ensure shareholders can exercise their rights during meetings [1]. - Shareholder meetings must be held in compliance with legal and regulatory requirements, and the board of directors is responsible for organizing these meetings diligently [1][2]. - Shareholder meetings are categorized into annual and extraordinary meetings, with specific timelines for their convening [1][2]. Group 2: Convening of Shareholder Meetings - The board of directors must convene meetings within the specified timeframe and must respond to requests from independent directors or shareholders holding over 10% of shares [2][3][4]. - If the board fails to convene a meeting, the audit committee or shareholders can initiate the meeting [4][5]. Group 3: Proposals and Notifications - Shareholders holding over 1% of shares can propose temporary items for discussion at least ten days before the meeting [5][6]. - Notifications for annual meetings must be sent at least twenty days in advance, while notifications for extraordinary meetings must be sent at least fifteen days prior [6][7]. Group 4: Conducting Shareholder Meetings - Meetings must be held at the company's registered address or another designated location, and provisions must be made for remote participation [8][9]. - All shareholders registered by the record date have the right to attend and vote at the meeting [9][10]. Group 5: Voting and Resolutions - Voting must be conducted in a transparent manner, with results announced immediately after the meeting [12][13]. - Resolutions passed at the meeting must be disclosed promptly, including details on attendance and voting results [13][14]. Group 6: Legal Compliance and Amendments - The rules stipulate that any violations of the meeting procedures or resolutions can be challenged in court within sixty days [16]. - The document emphasizes adherence to national laws and regulations, and any conflicts with future laws will necessitate amendments to the rules [18][19].

General Information - The company is established as a joint-stock limited company based on Shanghai Metersbonwe Fashion Co., Ltd, registered in Shanghai with a unified social credit code of 913100001321787408 [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on July 18, 2008, and was listed on the Shenzhen Stock Exchange on August 28, 2008 [1][2] - The registered capital of the company is RMB 2,512.5 million [1] Corporate Governance - The company is a permanent joint-stock limited company, with the chairman serving as the legal representative [2] - The legal representative's civil activities conducted in the name of the company will have legal consequences borne by the company [2] - The company is governed by its articles of association, which are legally binding on the company, shareholders, directors, and senior management [2][3] Business Objectives and Scope - The company's business objective is to maximize economic and social benefits while adhering to national laws and regulations [3] - The business scope includes clothing manufacturing, sales of various products including textiles, electronics, and food, as well as e-commerce and import-export activities [3][4] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4] - The total number of shares issued by the company is 251,250 million, all of which are ordinary shares [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [10] - Shareholders are required to comply with laws and the company's articles of association, and they are liable for the company's debts only to the extent of their subscribed shares [2][10] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [35][36] Legal Compliance and Accountability - The company must comply with legal requirements regarding shareholder rights, including the ability to request information and challenge decisions made by the board [12][13] - Shareholders can initiate legal action against the company or its directors for violations of laws or the articles of association [16][17]

Group 1 - The resignation of Lin Xiaodong, the vice president of Metersbonwe, is due to personal reasons and will not impact the company's operations [2][5] - You Junyuan has been appointed as the new vice president, with a term lasting until the end of the sixth board's tenure, and he will not take over Lin Xiaodong's responsibilities [5][6] - Lin Xiaodong has been with Metersbonwe since 2000, holding various positions, including director of marketing planning and product operations [5][6] Group 2 - Metersbonwe's financial performance has been under pressure, with significant revenue declines in recent years, including a drop to 14.39 billion yuan in 2022 [6][8] - The company reported a net profit loss of 1.95 billion yuan in the first quarter of 2024, a 90.6% decrease compared to the previous year [8] - Metersbonwe's revenue for the first quarter of 2024 was 1.43 billion yuan, down 48.74% year-on-year [8] Group 3 - The founder, Zhou Chengjian, has returned to the company after a seven-year absence, proposing a digital strategy to enhance retail operations [6][7] - Metersbonwe faced regulatory scrutiny due to discrepancies in profit forecasts, leading to warnings issued by the Shanghai Securities Regulatory Bureau [7]

上海美特斯邦威服饰股份有限公司 章 程 （修订稿） 二零二五年六月 | 第一章 | 总则 | - 1 - | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | - 2 - | | 第三章 | 股份 | - 2 - | | 第一节 | 股份发行 | - 2 - | | 第二节 | 股份增减和回购 | - 3 - | | 第三节 | 股份转让 | - 4 - | | 第四章 | 股东和股东会 | - 5 - | | 第一节 | 股东 | - 5 - | | 第二节 | 控股股东和实际控制人 | - 8 - | | 第三节 | 股东会的一般规定 | - 9 - | | 第四节 | 股东会的召集 - | 11 - | | 第五节 | 股东会的提案与通知 - | 12 - | | 第六节 | 股东会的召开 - | 14 - | | 第七节 | 股东会的表决和决议 - | 16 - | | 第五章 | 董事和董事会 - | 19 - | | 第一节 | 董事的一般规定 - | 19 - | | 第二节 | 董事会 - | 22 - | | 第三节 | 独立董事 - | 27 - | | 第四节 ...