北京市京师律师事务所 关于浙江步森服饰股份有限公司 2025 年第一次临时股东大会 之 法 律 意 见 书 致：浙江步森服饰股份有限公司 北京市京师律师事务所（以下简称"本所"）担任浙江步森服饰 股份有限公司（以下简称"公司"）之常年法律顾问，现就公司召开 2025 年第一次临时股东大会（以下简称"本次股东大会"）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》）等有关法律法规、部门规章及《浙 江步森服饰股份有限公司章程》（以下简称《公司章程》）等有关规 定，出具本法律意见书。 公司已向本所保证，其为出具本法律意见书所提供的文件、资料 均真实、准确、完整、无重大遗漏。 本所律师参加了公司本次股东大会的全过程，对公司提供的与本 次股东大会有关的文件、资料进行了必要的审查，对本次股东大会的 召集、召开程序、出席人员资格、会议表决程序等事宜进行了核查及 验证。 本所依据本法律意见书出具日之前已经发生或存在的事实及中 国现行法律法规及部门规章等发表本法律意见。 本法律意见书仅供公司为本次股东大会之目的使 ...

Group 1 - The board of directors of Zhejiang Busen Garments Co., Ltd. held its 42nd meeting on June 20, 2025, via communication methods, with all 8 directors present [1] - The board approved the cancellation of a proposal to elect Mr. Qiang Junmin as a non-independent director due to local regulations regarding leadership positions in enterprises [1][2] - The board also accepted a temporary proposal to elect Mr. Huang Ping as a non-independent director, submitted by the largest shareholder, Baoji Fangwei Tongchuang Enterprise Management Partnership [2][3] Group 2 - The largest shareholder, holding 14.81% of the company's shares, is eligible to propose temporary motions as per the relevant laws and regulations [3] - Mr. Huang Ping, born in 1985, has a master's degree and has held various positions in financial institutions, currently serving as the general manager of Xizhi (Beijing) Information Consulting Co., Ltd. [3]

证券代码：002569 证券简称：*ST 步森 公告编号：2025-037 浙江步森服饰股份有限公司 关于取消 2025 年第一次临时股东大会部分提案并增加临时提案暨股 东会补充通知的公告 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。 2025 年 6 月 6 日，浙江步森服饰股份有限公司（以下简称"公司"或"步森 股份"）控股股东宝鸡方维同创企业管理合伙企业(有限合伙)（以下简称"方维同 创"）以书面方式向公司董事会送达《关于提议召开临时股东大会进行换届选举暨 提名候选人的临时提案函》，提议董事会召集召开 2025 年第一次临时股东大会,并 按照相关法律程序审议换届选举相关议案。具体内容详见公司于 2025 年 6 月 7 日 在指定信息披露媒体上刊载的相关公告。 2025 年 6 月 15 日，公司召开第六届董事会第四十一次会议，审议通过了《关 于召开 2025 年第一次临时股东大会的议案》。董事会定于 2025 年 7 月 2 日（星期 三）召开公司 2025 年第一次临时股东大会。 2025 年 6 月 19 日，公司董事会收到方维同创送达的《关于提 ...

证券代码：002569 证券简称：*ST 步森 公告编号：2025-036 浙江步森服饰股份有限公司 第六届董事会第四十二次会议决议公告 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、董事会会议召开情况 浙江步森服饰股份有限公司（以下简称"公司"）第六届董事会第四十二次 会议于 2025 年 6 月 20 日以通讯方式召开，会议通知于 2025 年 6 月 19 日以电 话通知、微信通知、电子邮件等方式送达全体董事。本次会议应出席董事 8 名， 实际出席董事 8 名。本次会议的召集、召开符合《中华人民共和国公司法》等有 关法律、行政法规、部门规章、规范性文件和《公司章程》《公司董事会议事规 则》的有关规定。 二、董事会会议审议情况 本次会议由公司董事长王雅珠女士主持，经全体与会董事认真审议，以书面 投票方式审议通过了以下议案： 1、审议通过《关于取消 2025 年第一次临时股东大会部分提案的议案》 公司董事会于 2025 年 6 月 19 日收到持有公司 14.81%股份的第一大股东宝 鸡方维同创企业管理合伙企业(有限合伙)送达的《关于提请 2025 年 ...

Group 1 - The board of directors of Zhejiang Busen Garment Co., Ltd. held its 41st meeting on June 15, 2025, via communication methods, with all 8 directors present [1] - The meeting was convened in accordance with relevant laws and regulations, and all resolutions were passed unanimously with 8 votes in favor [1] - The board agreed to convene the first extraordinary general meeting of shareholders in 2025 as proposed by the controlling shareholder, Fangwei Tongchuang [2] Group 2 - Fangwei Tongchuang holds 21,333,760 shares, accounting for 14.81% of the company's total share capital, and submitted a proposal for the election of new board members [2] - The extraordinary general meeting is scheduled for July 2, 2025, at 15:00 in Hangzhou, Zhejiang Province [2] - The proposal for the extraordinary general meeting complies with the Company Law and the company's articles of association [2]

Group 1 - The company Zhejiang Busen Fashion Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on July 2, 2025, to discuss the election of a new board of directors [1][2] - The controlling shareholder, Baoji Fangwei Tongchuang Enterprise Management Partnership (Limited Partnership), has submitted a proposal for the election of board members, which is within the rights of the shareholders' meeting [1][3] - The meeting will allow shareholders to vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [2][7] Group 2 - All ordinary shareholders registered by the close of business on June 27, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [3][5] - The meeting will review several proposals, including the election of directors and supervisors for the seventh board and supervisory committee [4][8] - Shareholders must register for the meeting by providing valid identification and proof of shareholding, with registration available from 10:00 to 15:00 on the day of the meeting [5][6]

证券代码：002569 证券简称：*ST 步森 公告编号：2025-034 浙江步森服饰股份有限公司 第六届董事会第四十一次会议决议公告 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、董事会会议召开情况 本次会议由公司董事长王雅珠女士主持，经全体与会董事认真审议，以书面 投票方式审议通过了以下议案： 1、审议通过《关于控股股东提议召开临时股东大会的议案》 表决结果：赞成 8 票；反对 0 票；弃权 0 票。 公司控股股东宝鸡方维同创企业管理合伙企业(有限合伙)（以下简称"方维 同创"）以书面方式向公司董事会送达《关于提议召开临时股东大会进行换届选 举暨提名候选人的临时提案函》，提议董事会召集召开 2025 年第一次临时股东 大会,并按照相关法律程序审议换届选举相关议案（具体内容详见公司前期披露 的相关公告）。 方维同创持有公司股票 21,333,760 股，占公司总股本的 14.81%。方维同创 提出临时提案的申请符合《中华人民共和国公司法》《公司章程》和公司《股东 大会议事规则》的有关规定，提案的内容属于股东大会职权范围，有明确议题和 具体决议事项。因 ...

证券代码：002569 证券简称：*ST 步森 公告编号：2025-035 2025 年 6 月 6 日，浙江步森服饰股份有限公司（以下简称"公司"或"步森 股份"）控股股东宝鸡方维同创企业管理合伙企业(有限合伙)（以下简称"方维同 创"）以书面方式向公司董事会送达《关于提议召开临时股东大会进行换届选举暨 提名候选人的临时提案函》，提议董事会召集召开 2025 年第一次临时股东大会,并 按照相关法律程序审议换届选举相关议案。具体内容详见公司于 2025 年 6 月 7 日 在指定信息披露媒体上刊载的相关公告。 截至本公告披露日，方维同创持有公司股票 21,333,760 股，占公司总股本的 14.81%。方维同创提出临时提案的申请符合《中华人民共和国公司法》《公司章程》 和公司《股东大会议事规则》的有关规定，提案的内容属于股东大会职权范围，有 明确议题和具体决议事项。因此公司董事会同意召集召开 2025 年第一次临时股东 大会，并将上述议案提交临时股东大会审议。 2025 年 6 月 15 日，公司召开第六届董事会第四十一次会议，审议通过了《关 于召开 2025 年第一次临时股东大会的议案》。董事会定于 20 ...

Group 1: Company Announcements - *ST Bosen's proposed board election is unrelated to the "Xifeng Liquor backdoor listing" rumors [1] - Anjiu Food Group has passed the listing hearing at the Hong Kong Stock Exchange [2] - Haitian Flavor Industry plans to globally issue 263,237,500 H-shares, with a price range of HKD 35.00 to HKD 36.30 [2] - Unilever (China) has undergone several business changes, with Roland Polaroid Hutabarat becoming the new legal representative [3] Group 2: Industry Developments - Laiyifen has expanded its distribution business to local chain supermarkets in South Korea, Vietnam, and Thailand, increasing its export SKU count to over 30 [1] - Starbucks China has reduced prices on dozens of products, with an average price drop of around 5 yuan for large cups [4] - The average monthly after-tax income for over 8,000 employees at Pang Donglai is approximately 9,000 yuan, with an estimated net profit of 1.5 billion yuan [7] Group 3: Product Testing Results - The collagen content in Kefu Beauty's collagen stick 1.0 was found to be only 0.02%, consistent with previous testing results [6]

Core Viewpoint - The speculation surrounding the potential reverse merger of *ST Bosen with Xifeng Liquor has intensified following the proposal for a board reshuffle, despite the company's repeated clarifications that there is no connection between the two events [2][4][8]. Group 1: Company Background and Current Situation - *ST Bosen, established in 1985, is a large apparel enterprise primarily focused on men's clothing, with its main brand being "Bosen Men's Wear" [11]. - The company has faced significant operational challenges, reporting continuous losses since 2022, with net losses of 78.45 million yuan, 67 million yuan, and 51.4 million yuan from 2022 to 2024 [11][12]. - As of the end of 2024, *ST Bosen had only 205 stores remaining nationwide, indicating a decline in its retail presence [11]. Group 2: Recent Developments - The proposal for a temporary shareholders' meeting to elect a new board and supervisory committee has been put forward by the controlling shareholder, Fangwei Tongchuang [2][3]. - Notably, several candidates for the new board have backgrounds linked to Xifeng Liquor, which has fueled speculation about a potential reverse merger [4][10]. - The company has publicly denied any connection between the board reshuffle and a reverse merger with Xifeng Liquor, emphasizing that there are no related restructuring plans [2][4][8]. Group 3: Financial Performance and Risks - *ST Bosen's stock has been marked with "delisting risk warning" due to its financial performance, with the company failing to meet certain profitability and revenue thresholds [10][12]. - The company reported a revenue of 32.345 million yuan in the first quarter of 2025, with a net loss of 4.166 million yuan [12]. - The ongoing financial struggles and the need for a turnaround are critical, as the company faces a limited timeframe to improve its financial health before potential delisting [12].