Group 1 - The stock price of George White increased by 2.00% on September 4, reaching 4.58 CNY per share, with a total market capitalization of 2.312 billion CNY [1] - Year-to-date, George White's stock price has risen by 4.57%, but it has seen a decline of 0.87% over the last five trading days, 6.15% over the last 20 days, and 1.08% over the last 60 days [2] - As of August 29, the number of shareholders for George White was 16,000, a decrease of 5.28% from the previous period, with an average of 25,903 circulating shares per person, an increase of 5.58% [2] Group 2 - For the first half of 2025, George White reported a revenue of 524 million CNY, representing a year-on-year growth of 1.46%, while the net profit attributable to the parent company was 14.5592 million CNY, a decrease of 68.09% year-on-year [2] - The company has distributed a total of 692 million CNY in dividends since its A-share listing, with 174 million CNY distributed over the past three years [3] Group 3 - George White is primarily engaged in the production and sales of professional attire, men's clothing, and casual wear, with its main products including suits, trousers, vests, skirts, shirts, jackets, and trench coats [2] - The company's revenue composition includes: other 32.66%, shirts 25.73%, tops 23.28%, trousers 17.33%, others (supplement) 0.98%, and design fee income 0.03% [2] - George White belongs to the textile and apparel industry, specifically in the non-sports apparel segment, and is categorized under micro-cap stocks, small-cap, low-price, shell resources, and QFII holdings [2]

Core Viewpoint - On September 1, the company announced that its eighth board of directors held its first meeting and approved several proposals, including the appointment of the company's securities affairs representative [2] Group 1 - The company held its first meeting of the eighth board of directors [2] - Multiple proposals were reviewed and approved during the meeting [2] - The appointment of the company's securities affairs representative was one of the key resolutions [2]

Group 1 - The company, George White, announced that its first extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025 [2] - The meeting will review and approve the proposal to amend the company's articles of association [2]

Group 1 - The company announced the convening of its first employee representative meeting for 2025 on September 1, 2025 [2] - During the meeting, employee representatives voted to elect Ms. Lin Ling as the employee representative director of the eighth board of directors [2]

Core Viewpoint - The company, George White (002687), announced the appointment of Mr. Bai Guangyu as the new General Manager on the evening of September 1st [1] Company Summary - George White has made a significant leadership change by hiring Mr. Bai Guangyu as the General Manager, indicating a potential shift in management strategy or operational focus [1]

Group 1 - The company held its first extraordinary shareholders' meeting and employee representative meeting on September 1, 2025, successfully completing the election of the eighth board of directors [1] - The meeting was legally valid with all nine directors present, and the notification period was waived by unanimous consent [1] - The board of directors established specialized committees, including strategy, audit, nomination, and remuneration committees, with specific members appointed [2][3] Group 2 - The chairman and vice-chairmen of the board were elected with unanimous support, and their terms will align with the current board's term [2][3] - The company reappointed senior management, with all appointments receiving unanimous approval [3][4] - Zheng Saisai was appointed as the head of the internal audit department, effective immediately [4] Group 3 - Liu Xinxin was appointed as the securities affairs representative, pending the acquisition of the necessary qualifications [5] - The contact information for the board secretary and securities affairs representative was provided for further inquiries [5]

浙江六和（温州）律师事务所 法律意见书 浙江六和（温州）律师事务所 关于浙江乔治白服饰股份有限公司 致：浙江乔治白服饰股份有限公司 浙江乔治白服饰股份有限公司（以下简称"公司"）2025 年度第一次临时股 东会（以下简称"本次股东会"）现场会议定于 2025 年 9 月 1 日下午 14：30 在浙 江省平阳县昆阳镇平瑞公路 588 号商务楼会议室召开，浙江六和（温州）律师事 务所（以下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中 华人民共和国证券法》、《中华人民共和国公司法》、中国证券监督管理委员会 《上市公司股东会规则》和《浙江乔治白服饰股份有限公司章程》 （以下简称"《公 司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本 ...

Meeting Overview - The first temporary shareholders' meeting of 2025 was held on September 1, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 53 shareholders participated, representing 120,941,300 shares, which is 23.9593% of the total voting shares [1][2] Shareholder Participation - Among the participants, 3 shareholders voted on-site, representing 106,964,151 shares (21.1903% of total voting shares) [1] - 50 shareholders voted online, representing 13,977,149 shares (2.7690% of total voting shares) [2] Proposals and Voting Results - The meeting approved the proposal to amend the company's articles of association, with 119,456,666 shares in favor, accounting for 99.9998% of the valid votes [3][4] - The proposal to amend certain governance systems was also approved, with 119,452,166 shares in favor, representing 99.9994% of the valid votes [3][4] - The proposal regarding the independent director's remuneration was approved with the same voting results as the previous proposals [8] Election of Directors - The election of the eighth board of directors was conducted using cumulative voting, with all candidates receiving over 50% of the votes [8][9] - Specific results include: - Pool Fangran: 119,277,262 shares in favor (98.6241%) [9] - Chen Yongxia: 119,281,262 shares in favor (98.6274%) [9] - Chi Ye: 119,281,261 shares in favor (98.6274%) [10] - Bai Guangyu: 119,279,260 shares in favor (98.6257%) [10] - Wang Yousu: 119,279,260 shares in favor (98.6257%) [10] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Liuhe (Wenzhou) Law Firm, confirming the legality and validity of the meeting and voting procedures [11][12]

证券代码：002687 证券简称：乔治白 公告编号：2025-032 浙江乔治白服饰股份有限公司 关于董事会完成换届选举及聘任高级管理人员、内部审计部门负 责人和证券事务代表的公告 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。 浙江乔治白服饰股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开 2025 年第一次临时股东会，选举产生了公司第八届董事会 5 名非独立董事、3 名独立董事。 公司于2025 年 9 月1 日召开职工代表大会，选举产生1 名职工代表董事，以上 9 名董事 共同组成公司第八届董事会。公司于同日召开第八届董事会第一次会议，选举产生了第 八届董事会董事长、副董事长、董事会各专门委员会成员，聘任了公司高级管理人员、 内部审计负责人以及证券事务代表。现将具体情况公告如下： 一、公司第八届董事会组成情况 （一）董事会成员 公司第八届董事会由 9 名董事组成，其中非独立董事 5 名，独立董事3 名，职工代 表董事1 名，成员如下： （1）非独立董事：池也女士、池方燃先生、陈永霞女士、白光宇先生、王佑愫女士 （2）独立董事：瞿静女士 ...

证券代码：002687 证券简称：乔治白 公告编号：2025-030 特此公告。 浙江乔治白服饰股份有限公司 浙江乔治白服饰股份有限公司 关于选举第八届董事会职工代表董事的公告 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。 浙江乔治白服饰股份有限公司（以下简称"公司"）第七届董事会任期即将 届满，公司根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第1 号——主板上市公司规范运作》等相关法律法规、规范 性文件及《公司章程》的有关规定开展董事会换届选举工作。 公司于 2025 年9月1 日召开 2025 年第一次职工代表大会，经与会职工代表 审议，同意选举林玲女士为第八届董事会职工代表董事（简历详见附件）。林玲 女士将与公司 2025年第一次临时股东会选举产生的第八届董事会非职工代表董 事共同组成第八届董事会，任期三年，与第八届董事会任期一致。 第八届董事会职工代表董事林玲女士符合《公司法》《公司章程》等法律、 法规关于董事任职的资格和条件。本次选举不会导致公司董事会中兼任公司高级 管理人员以及由职工代表担任的董事人数总计超过 ...