Group 1 - The company, Jialinjie, reported that as of July 31, 2025, the number of shareholders is 48,567 [2]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the Shanghai Jialinjie Textile Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders, ensuring compliance with relevant Chinese laws and regulations [4][9]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice was published on July 5, 2025, meeting the 15-day notice requirement [4][5]. - The meeting was held on July 21, 2025, using a combination of on-site and online voting, with the on-site meeting taking place at 2:00 PM in Shanghai [4][5]. Group 2: Attendance and Voting - A total of 13 shareholders attended the meeting in person, while 213 participated via online voting, representing 5,705,101 shares, which is 0.6921% of the total voting shares [5][6]. - The qualifications of all attendees, including directors and legal representatives, were verified and deemed valid [6]. Group 3: Resolutions and Voting Results - The meeting reviewed several resolutions, including the resignation and election of non-independent directors, changes to registered capital, and amendments to the company's articles of association [6][8]. - The voting results indicated that all resolutions were passed, with ordinary resolutions requiring a simple majority and special resolutions needing two-thirds majority [9].

北京市盈科律师事务所 关于上海嘉麟杰纺织品股份有限公司 2025年第一次临时股东会的 法律意见书 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 2025 年 7 月 法律意见书 北京市盈科律师事务所 关于上海嘉麟杰纺织品股份有限公司 2025年第一次临时股东会的法律意见书 致：上海嘉麟杰纺织品股份有限公司 北京市盈科律师事务所（以下简称"本所"）是具有中华人民共和国法律执 业资格的律师事务所。本所接受上海嘉麟杰纺织品股份有限公司（以下简称"公 司"）的委托，就公司召开 2025 年第一次临时股东会（以下简称"本次股东会"） 的有关事宜，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》 （以下简称"《股东会规则》"）等法律、法规、规章及其他规范性文件（以下 简称"中国法律法规"，仅为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区及台湾地区的法律、法规）以及《上海嘉麟杰纺织品股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及本所律师根据《证券法》《律师事务所从事 ...

特别提示： 1、本次股东会未出现否决提案的情况。 2、本次股东会不涉及变更以往股东大会已通过的决议。 证券代码：002486 证券简称：嘉麟杰 公告编号：2025-039 上海嘉麟杰纺织品股份有限公司 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的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议召开时间：2025 年 7 月 21 日 14:00； 网络投票时间：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 21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进 行网络投票的具体时间为2025年7月21日9:15-15:00期间的任意时间。 （2）现场会议召开地点：上海市金山区亭林镇亭枫公路1918号 （3）会议召开方式：现场投票及网络投票相结合 （4）会议召集人：公司董事会 （5）会议主持人：公司董事长杨希女士 （6）会议的召集、召开与表决程序符合《中华人民共和国公司法》《上市公司 股东会规则》《深圳证券交易所股票上市规则》 ...

Core Viewpoint - The company has completed the repurchase and cancellation of shares, resulting in a reduction of total share capital from 828,127,200 shares to 824,283,100 shares [1][5][6] Summary by Sections Share Repurchase Approval - The company approved a share repurchase plan on June 24, 2024, allowing for the use of between RMB 20 million and RMB 40 million to repurchase shares at a price not exceeding RMB 2.61 per share within 12 months [1][2] Share Repurchase Implementation - A total of 3,872,800 shares were repurchased, accounting for 0.47% of the total shares before cancellation, with a total expenditure of RMB 9,987,924.00 [2][4] Share Cancellation Arrangement - The cancellation of 3,844,100 shares was completed on July 17, 2025, resulting in a new total share capital of 824,283,100 shares [5][6] Impact of Share Cancellation - The cancellation is expected to enhance earnings per share and improve shareholder returns without significantly affecting the company's financial status or future development [5][6] Follow-up Arrangements - The company will proceed with necessary changes in business registration and documentation following the completion of the share repurchase plan [6]

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，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次注销的回购股份数量为 3,844,100 股，占回购注销前公司总股本的 0.46%，本次回购注销总金额为 10,027,561.00 元（不含交易费用）。本次回购 股份注销完成后，公司总股本由 828,127,200 股减至 824,283,100 股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次 3,844,100 股回购股份注销事宜已于 2025 年 7 月 17 日办理完成。 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）因实施回购注销社会 公众股导致公司股本总额发生变化，根据《上市公司股份回购规则》和《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，现将公司本 次回购股份注销完成暨股份变动情况披露如下： 一、回购公司股份的审批情况 证券代码：002486 证券简称：嘉麟杰 公告编号：2025-038 上海嘉麟杰纺织品股份有限公司 关于回购股份注销完成暨股份变动的公告 公司于 2024 年 6 月 24 日召开第六届董事会第六次会议和第六届监 ...

Group 1 - The company, Jialinjie (002486), has completed the repurchase and cancellation of 3.8441 million shares, which accounts for 0.46% of the total share capital before the repurchase [1] - The total amount for the repurchased shares is 10.0276 million yuan, excluding transaction fees [1] - Following the cancellation of the repurchased shares, the company's total share capital has decreased from 828 million shares to 824 million shares [1]

Core Viewpoint - The company has completed its share repurchase plan, acquiring a total of 7,716,900 shares, which represents 0.93% of the total share capital, with the aim of enhancing shareholder value and confidence in the company's future development [1][4][7] Summary by Sections Share Repurchase Plan - The company approved a share repurchase plan with a budget of between RMB 20 million and RMB 40 million, with a maximum repurchase price of RMB 3.94 per share [1] - The repurchase period is set for 12 months from the date of shareholder approval [1] Implementation Status - A total of 3,872,800 shares were repurchased, accounting for 0.47% of the total share capital, with a total expenditure of approximately RMB 9.99 million [2] - The highest and lowest prices during the repurchase were RMB 2.61 and RMB 2.55 per share, respectively [2] Completion of Repurchase - The repurchase plan has been fully executed, with the total repurchased shares amounting to 7,716,900, and the shares will be canceled to reduce registered capital [4][7] - The company confirmed that the implementation of the repurchase does not significantly impact its operations, profitability, or financial stability [4] Shareholder Actions - Key executives and board members collectively increased their holdings by 5,083,900 shares, representing 0.61% of the total share capital, with a total investment of approximately RMB 11.65 million [5] Compliance and Future Arrangements - The share repurchase adhered to relevant regulations and guidelines, ensuring compliance throughout the process [6] - The remaining repurchased shares will be stored in a dedicated account and will not enjoy shareholder rights during the holding period [7]

证券代码：002486 证券简称：嘉麟杰 公告编号：2025-037 上海嘉麟杰纺织品股份有限公司 关于公司股份回购实施完成的公告 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，没有 虚假记载、误导性陈述或重大遗漏。 上海嘉麟杰纺织品股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日 召开第六届董事会第六次会议和第六届监事会第六次会议、于 2024 年 7 月 18 日 召开 2024 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》， 于 2024 年 12 月 13 日召开第六届董事会第十一次会议和第六届监事会第十次会 议审议通过了《关于调整回购股份价格上限的议案》，同意公司使用不低于人民 币 2,000 万元（含），不超过人民币 4,000 万元（含）的自有资金通过集中竞价 交易方式以不超过人民币 3.94 元/股（含）的价格回购公司已发行的人民币普通 股（A 股）股票，回购期限自公司股东会审议通过回购方案之日起 12 个月内，回 购的股份将用于注销以减少注册资本。 上述内容详见公司于2024年6月25日和2024年12月14日在巨潮资讯网 （www.cninf ...

Group 1 - The company held its 13th meeting of the 6th Supervisory Board on July 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The Supervisory Board unanimously approved the proposal to cancel the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, which will also lead to the abolition of related rules [2] - The proposal will be submitted for review at the company's first extraordinary shareholders' meeting in 2025 [1][2] Group 2 - The decision to abolish the Supervisory Board is in accordance with the Company Law and the revised guidelines for listed companies [2] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]