Core Viewpoint - The company, Zhejiang Busen Garment Co., Ltd., has made significant decisions during its seventh board meeting, including a capital reduction in a subsidiary and a loan extension with favorable terms to improve cash flow and reduce financial risks [1][4][23]. Group 1: Capital Reduction - The company plans to reduce its investment in its subsidiary, Shaanxi Busen Garment Intelligent Manufacturing Co., Ltd., by 49 million yuan, decreasing its stake from 35% to approximately 13.91% [1][23]. - The capital reduction will lower the company's investment from 70 million yuan to 21 million yuan, and the process will comply with legal requirements, including notifying creditors [23][24]. Group 2: Loan Extension - The company is seeking to extend a loan of 20 million yuan from Baoji Fangwei Tongchuang Enterprise Management Partnership (Limited Partnership) for an additional two months, with a proposed interest rate reduction to 1% if repaid by December 31, 2025 [4][15]. - If the company fails to repay by the deadline, the original interest rate of 5% will apply [4][15]. Group 3: Appointment of Vice President - The board has approved the appointment of Ms. Zhang Min as the vice president, effective immediately until the end of the current board term [7][18]. - Ms. Zhang does not hold any shares in the company and meets all qualifications required by law and company regulations [19][21]. Group 4: Upcoming Shareholder Meeting - The company will hold its first extraordinary shareholder meeting of 2026 on January 6, 2026, to discuss relevant proposals that require shareholder approval [10][41]. - The meeting will be conducted both in-person and via online voting, ensuring compliance with legal and regulatory requirements [41][46].

证券代码：002569 证券简称：*ST 步森 公告编号：2025-032 【】【】【】【】 浙江步森服饰股份有限公司 基于上述事实，本企业现向贵公司董事会提请召开 2025 年第一次临时股东大会， 并审议以下议案： 提案 1.00《关于董事会换届选举暨提名第七届董事会董事的议案》 关于收到公司控股股东《关于提议召开临时股东大会进行换届选举暨 提名候选人的临时提案函》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。 浙江步森服饰股份有限公司董事会于 2025 年 6 月 6 日收到公司控股股东宝鸡方 维同创企业管理合伙企业(有限合伙)（以下简称"方维同创"）送达的《关于提议 召开临时股东大会进行换届选举暨提名候选人的临时提案函》（以下简称"《提案 函》"）。 《提案函》全文如下： 浙江步森服饰股份有限公司董事会： 宝鸡方维同创企业管理合伙企业(有限合伙)（以下称"本企业"）为浙江步森服 饰股份有限公司（以下称"贵公司"或"步森股份"）的第一大股东。截止本函发 出之日,本企业共计持有贵公司股票 21,333,760 股，占贵司总股本的 14.81%。 鉴于 ...