江苏舜天股份有限公司第十一届董事会第九次会议决议公告

Group 1 - The company board has approved a proposal to change the company name from Jiangsu Shuntian Co., Ltd. to Jiangsu Soho Fashion Group Co., Ltd. and to amend the Articles of Association [9][11] - The decision was made unanimously with 5 votes in favor, 0 against, and 0 abstentions [3][6] - The name change is aimed at aligning with the company's main business focus on apparel, which has consistently accounted for approximately 50% of revenue over the past three years [11] Group 2 - The company will hold its first extraordinary general meeting of 2025 on August 25, 2025, at 14:30 in Nanjing [15] - The voting for the meeting will be conducted through a combination of on-site and online methods [15] - Shareholders must register for the meeting by August 22, 2025, and can delegate their voting rights to a proxy [24]