Group 1 - The core point of the article is that Wanshili has signed a supplementary agreement regarding the supervision of raised funds with multiple parties to optimize the use of these funds for business needs [2] Group 2 - The agreement involves Wanshili Silk Culture Co., Ltd., Wanshili Intelligent Technology Co., Ltd., China CITIC Bank Hangzhou Branch, and Guosen Securities Co., Ltd. [2] - The supplementary agreement is aimed at further optimizing the processes related to the use of raised funds [2] - The announcement was made on the evening of August 18, 2023, indicating a strategic move by the company [2]

证券代码：301066 证券简称：万事利 公告编号：2025-045 杭州万事利丝绸文化股份有限公司 关于签订募集资金四方监管协议补充协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意杭州万事利丝绸文化股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2024〕1737 号）同意注册，杭州 万事利丝绸文化股份有限公司（以下称"公司"）向特定对象发行人民币普通股 股票 46,082,949 股（每股面值 1.00 元），发行价格为 13.02 元/股，实际募集 资金总额为人民币 599,999,995.98 元，扣除各项发行费用（不含增值税）人民 币 14,505,062.15 元，实际募集资金净额为人民币 585,494,933.83 元。 公司已对募集资金进行了专户存储，并与保荐机构、存放募集资金的银行签 订了《募集资金三方监管协议》、《募集资金四方监管协议》，具体内容详见公 司于 2025 年 7 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于签订 募集资金 ...

Group 1 - The stock price of Wanshili as of August 13, 2025, closed at 15.92 yuan, down by 0.10 yuan, representing a decline of 0.62% from the previous trading day [1] - The trading volume on that day was 34,654 hands, with a transaction amount of 0.55 billion yuan [1] - Wanshili operates in the textile and apparel industry, focusing on the research, production, and sales of silk and related products, and also engages in cross-border e-commerce and AIGC concepts [1] Group 2 - On the evening of August 13, Wanshili announced that its first extraordinary general meeting of shareholders in 2025 approved the proposal regarding the use of part of the idle raised funds and self-owned funds for cash management [1] - On August 13, the net outflow of main funds for Wanshili was 1.4002 million yuan, with a cumulative net outflow of 16.0213 million yuan over the past five trading days [1]

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 13, 2025 [2] - The meeting will review the proposal regarding the use of part of the idle raised funds and self-owned funds for cash management [2]

Core Viewpoint - The legal opinion letter confirms that the 2025 First Extraordinary General Meeting of Hangzhou Wanshili Silk Culture Co., Ltd. was convened and held in compliance with relevant laws, regulations, and the company's articles of association [2][5][8]. Group 1: Meeting Procedures - The meeting was scheduled for August 13, 2025, and the notice was published accordingly [4]. - The physical meeting took place at 14:30 on August 13, 2025, at the specified location, with online voting available during designated times [4][5]. Group 2: Attendance and Qualifications - A total of 139 participants attended the meeting, representing 117,903,140 shares, which accounted for a significant portion of the voting rights [5][6]. - The qualifications of the attendees, including both individual and corporate shareholders, were verified and found to be compliant with legal requirements [6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were recorded and verified by the legal representatives [6][8]. - The resolutions were passed with 122,415,016 votes in favor, representing 99.8456% of the votes cast, indicating strong support for the proposals [8].

Group 1 - The company held a shareholder meeting on August 13, 2025, with specific time slots for in-person and online voting [1] - A total of 122,604,316 shares were represented at the meeting, accounting for 52.7252% of the company's total share capital [2] - The voting results showed that 99.8456% of the shares held by attending shareholders were in favor of the proposals, with no votes against [2] Group 2 - The legal opinions provided by Beijing Junhe (Hangzhou) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [3] - The legal representatives verified the legitimacy of the attendees and the validity of the voting process [3] - The company will keep the legal opinion document for future reference [3]

2025 年第一次临时股东大会之法律意见书 致：杭州万事利丝绸文化股份有限公司 北京君合（杭州）律师事务所（以下简称本所）接受杭州万事利丝绸文化股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国（以 下简称中国，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 和台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效的《杭州 万事利丝绸文化股份有限公司章程》（以下简称《公司章程》）有关规定，指派律 师出席了公司于 2025 年 8 月 13 日召开的 2025 年第一次临时股东大会（以下简 称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的与 本次股东大会有关的文件，包括但不限于： 1. 《公司章程》； 2. 公司 2025 年 7 月 26 日召开的第三届董事会第十八次会议决议； 3. 公司 2025 年 7 月 26 日召开的第三届监事会第十 ...

证券代码：301066 证券简称：万事利 公告编号：2025-044 杭州万事利丝绸文化股份有限公司 2025 年第一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、本次股东大会无增加、变更、否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 8 月 13 日（星期三）下午 2:30。 2、网络投票时间： 2025 年 8 月 13 日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 8 月 13 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00； 通过互联网投票系统投票的具体时间为：2025 年 8 月 13 日 9:15 至 15:00 期间 的任意时间。 3、现场会议召开地点：杭州市天城路 68 号万事利科技大厦 B 座 2 楼会议 室。 4、会议召集人：公司董事会 5、会议主持人：董事长李建华先生 6、出席本次股东大会的股东及股东授权委托代表共 139 人，代表公司有表 决权的股份 122,60 ...

Market Overview - The Shanghai Composite Index closed at 3686.34 points, with a gain of 0.56% [1] - The total trading volume of A-shares reached 1,328.277 billion yuan [1] Stocks with Death Cross - A total of 52 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - *ST Gao Hong: 5-day MA at 2.09 yuan, 10-day MA at 2.13 yuan, difference of -1.93% [1] - Bu Ke Co.: 5-day MA at 94.86 yuan, 10-day MA at 95.89 yuan, difference of -1.08% [1] - Rong Tai Co.: 5-day MA at 32.17 yuan, 10-day MA at 32.47 yuan, difference of -0.92% [1] Additional Stock Performance - Other stocks showing a death cross include: - He Chuan Technology: 5-day MA at 47.55 yuan, 10-day MA at 47.92 yuan, difference of -0.78% [1] - Xin Xun Da: 5-day MA at 13.82 yuan, 10-day MA at 13.92 yuan, difference of -0.70% [1] - Stocks with minor changes in their moving averages include: - ST Xue Fa: 5-day MA at 3.87 yuan, 10-day MA at 3.89 yuan, difference of -0.51% [1] - Huang Ting International: 5-day MA at 2.92 yuan, 10-day MA at 2.94 yuan, difference of -0.44% [1]

Group 1 - The core mission of the company is to make the world fall in love with Chinese silk, reflecting its rich heritage and mystery [1] - The company has invested in advanced technology, including waterless printing and dyeing machines, which can transform plain fabric into beautifully printed silk scarves in as little as half an hour [4] - The company has maintained a research and development investment of over 6% of its sales revenue for many years, and has developed an AIGC design model with a database of over 700,000 floral patterns, showcasing its commitment to innovation [7]