证券代码：003016 证券简称：欣贺股份 公告编号：2025-062 时提案暨补充通知的公告》（公告编号：2025-061）。 欣贺股份有限公司 除增加上述临时提案外，本次股东大会不存在否决或变更提案的情况。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2025 年第二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，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对欣贺股份有限公司（以下简 称"公司"）股东大会决议的重大事项的参与度，本次股东大会审议的所有议案 对中小投资者单独计票。中小投资者是指除公司董事、监事、高级管理人员、单 独或合计持有上市公司5%以上股份的股东以外的其他股东。 2、公司于2025年8月29日披露了《关于召开2025年第二次临时股东大会的通 知》（公告编号：2025-055）。2025年9月4日，公司第五届董事会第十三次会议 审议通过了《关于补选董事的议案》，同日，公司董事会收到公司控股股东欣贺 国际有限公司提交的《关于提请欣贺股份有限公司董事会增加2025年第二次临时 股 ...

Core Viewpoint - Xinhe Co., Ltd. announced the resignation of non-independent director Sun Menghui due to personal reasons, while she will continue to serve as the brand creative consultant [1] Group 1 - Sun Menghui's resignation is effective immediately, and she will remain in her role as brand creative consultant [1] - The board has nominated Niu Zhentian as the new non-independent director, whose term will last until the end of the fifth board's term [1] - Niu Zhentian does not hold any shares in the company and is married to the company's chairman, Sun Baihao [1]

Group 1 - The board of directors of Xinha Co., Ltd. held its 13th meeting of the 5th session on September 4, 2025, with all 8 attending directors voting unanimously to waive the notice period for the meeting [1][2] - The board approved the resignation of director Sun Menghui due to personal reasons and agreed to appoint Niu Zhentian as a non-independent director, following a review of her qualifications by the nomination committee [1][2] - The appointment of the new non-independent director is subject to approval at the upcoming shareholders' meeting [2]

Core Points - The company has reviewed the qualifications of the non-independent director candidate, Ms. Niu Zhentian, and found no disqualifying conditions as per relevant laws and regulations [1][2] - Ms. Niu Zhentian meets the requirements set forth by the Company Law of the People's Republic of China and other regulatory documents, demonstrating the necessary qualifications and capabilities to serve as a non-independent director [2] Summary by Sections - **Review Process**: The nomination committee of the company conducted a thorough review of the proposed candidate's resume and related materials, concluding that there are no disqualifying factors [1] - **Candidate Qualifications**: Ms. Niu Zhentian has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities in the past three years, nor has she been subject to any criminal investigations or regulatory inquiries [1] - **Nomination Approval**: The nomination committee agrees to propose Ms. Niu Zhentian for the position of non-independent director to the company's board for approval [2]

Group 1 - The company announced the addition of a temporary proposal for the 2025 Second Extraordinary General Meeting of Shareholders, scheduled for September 15, 2025 [1][2] - The proposal for the election of directors was submitted by the controlling shareholder, Xinha International Limited, to enhance decision-making efficiency [2][3] - Xinha International Limited holds 272,716,480 shares, representing 63.64% of the total share capital, qualifying it to propose temporary items for the meeting [3] Group 2 - The meeting will be held on September 15, 2025, at 16:00, with network voting available on the same day [3][4] - Shareholders can vote through the Shenzhen Stock Exchange system and internet voting platform, with specific time slots for voting [4][9] - The deadline for share registration is September 8, 2025, allowing registered shareholders to attend and vote [4][8] Group 3 - The meeting will review 11 proposals, with certain proposals requiring a two-thirds majority for approval [6][7] - The proposals have been reviewed by the company's board of directors in previous meetings [7] - Shareholders must register to attend the meeting, either in person or through a proxy [8][9]

Group 1 - The company announced the resignation of non-independent director Sun Menghui due to personal reasons, who will continue as a brand creative consultant [1][2] - The board of directors approved the proposal to elect a new non-independent director, Niu Zhentian, to ensure the normal operation of the board [2] - Niu Zhentian has held various management positions within the company since 2018 and is currently the assistant to the chairman [5] Group 2 - Sun Menghui indirectly holds 37,229,484 shares of the company, accounting for a significant portion of the total share capital [2] - The board expressed gratitude for Sun Menghui's contributions during her tenure [2] - Niu Zhentian meets all legal and regulatory requirements for the position and is not involved in any legal violations [5]

Core Viewpoint - The company announced the approval of a proposal to supplement the board of directors during its 13th meeting of the fifth board of directors [2] Group 1 - The company held its 13th meeting of the fifth board of directors on September 4 [2] - The board approved the proposal regarding the election of new directors [2]

Group 1 - The core point of the article is that Xinha Holdings (SZ 003016) held its 13th meeting of the fifth board of directors on September 4, 2025, to discuss the proposal for the re-election of directors [1] - For the first half of 2025, Xinha Holdings reported that women's clothing accounted for 99.14% of its revenue, while other businesses contributed 0.86% [1] - As of the report, Xinha Holdings has a market capitalization of 3.4 billion yuan [1]

证券代码：003016 证券简称：欣贺股份 公告编号：2025-060 欣贺股份有限公司 关于董事辞职暨补选董事的公告 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。 事会中兼任公司高级管理人员的董事以及由职工代表担任的董事人数总计未超 过公司董事总数的二分之一。钮臻恬女士个人简历详见附件。 三、备查文件 1、孙孟慧辞职报告； 2、第五届董事会第十三次会议决议。 特此公告。 欣贺股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日召开第五届董 事会第十三次会议，审议通过了《关于补选董事的议案》，该议案尚需提交股东 大会审议通过，现将具体内容公告如下： 一、董事辞职情况 公司董事会于近日收到公司非独立董事孙孟慧女士的辞职报告。孙孟慧女士 因个人原因申请辞去公司第五届董事会非独立董事职务，辞职后，孙孟慧女士将 继续担任公司品牌创意顾问职务。孙孟慧女士辞去董事职务不会导致公司董事会 人数低于法定最低人数，不影响公司董事会正常运行，辞职报告自送达公司董事 会之日起生效。 截至本公告披露日，孙孟慧女士通过欣贺国际有限公司、厦门欣贺股权投资 有限公司、巨富发展 ...

证券代码：003016 证券简称：欣贺股份 公告编号：2025-061 欣贺股份有限公司 关于 2025 年第二次临时股东大会增加临时提案 暨补充通知的公告 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。 欣贺股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日在《证券日报》 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-055），定于 2025 年 9 月 15 日召开公司 2025 年第二次临时股东大会。 2025 年 9 月 4 日，公司第五届董事会第十三次会议审议通过了《关于补选 董事的议案》，该议案尚须提交股东大会审议。同日，公司董事会收到公司控股 股东欣贺国际有限公司提交的《关于提请欣贺股份有限公司董事会增加 2025 年 第二次临时股东大会临时提案的函》，为提高决策效率，欣贺国际有限公司提请 公司董事会将《关于补选董事的议案》作为新增临时提案，提交公司 2025 年第 二次临时股东大会审议。提案的具体内容详见公司同日刊载于《证 ...