安正时尚集团股份有限公司2025年第三次临时股东会决议公告

Core Points - The company held its third extraordinary general meeting of shareholders on November 14, 2025, with no resolutions being rejected [2] - The meeting was chaired by the company's chairman, Zheng Anzheng, and utilized a combination of on-site and online voting methods [2][3] - All board members attended the board meeting held on the same day, and all proposals were approved without opposition [8] Meeting Details - The extraordinary general meeting was held at the company's office in Shanghai, with all procedures complying with relevant laws and regulations [2][5] - The meeting approved a proposal to amend the company's articles of association [4] - The legal representatives confirmed that the meeting's procedures and voting results were valid [5] Board Meeting Outcomes - The board meeting confirmed the members of the audit committee, consisting of independent directors Ping Heng and Wang Jun, and non-independent director Chen Kechuan [9] - The board also elected the members of the nomination and remuneration committee, with Wang Jun serving as the chairman [10][11] Share Pledge Announcement - As of the announcement date, the controlling shareholder Zheng Anzheng holds 118,188,853 shares, representing 30.38% of the total share capital, with 24,700,000 shares pledged [13] - Zheng Anzheng and his concerted parties collectively hold 240,718,153 shares, accounting for 61.88% of the total share capital, with 64,700,000 shares pledged [13] - The pledged shares are not used for major asset restructuring or performance compensation guarantees [14] Risk Management - Zheng Anzheng has a good credit status and repayment capability, with the pledge risk being manageable [15] - In case of margin call risks, Zheng Anzheng will take measures such as additional margin or early repayment [15]