Core Points - The company announced the approval of a proposal to use part of the raised funds and surplus funds to permanently supplement working capital [1] Group 1 - The company held its second board meeting and second supervisory board meeting on September 10, 2025, where the proposal was approved [1] - The amount approved for permanent working capital supplementation is 12.7498 million yuan, subject to the actual balance in the fundraising account on the transfer date [1] - The proposal was subsequently approved at the company's second extraordinary general meeting of shareholders in 2025 [1] Group 2 - Following the transfer of surplus funds, the company has closed the relevant fundraising accounts and terminated the regulatory agreement with the sponsor, project implementation entity, and bank [1]

公告显示，本次董事会会议于2025年11月18日（星期二）在公司会议室以现场结合通讯方式召开，会议 通知已于11月12日通过电子邮件送达全体董事。会议应出席董事7名，实际出席董事7名，其中独立董事 唐现杰、万文英、宁俊以通讯表决方式参与。会议由董事长曹胜奎先生主持，公司高级管理人员列席， 会议召开程序符合《公司法》及《公司章程》相关规定。 核心议案：拟动用超募资金补充流动资金 会议审议通过的《关于使用超募资金永久补充流动资金的议案》显示，为提高超募资金使用效率、降低 财务费用，公司结合实际经营情况，拟使用超募资金5350.56万元永久补充流动资金。该事项已获得董 事会全票通过（7票赞成、0票弃权、0票反对），并需提交公司股东会审议。 北京嘉曼服饰股份有限公司（证券代码：301276，证券简称：嘉曼服饰）于2025年11月19日发布公告 称，公司第四届董事会第十一次会议已于11月18日召开，会议审议通过了《关于使用超募资金永久补充 流动资金的议案》及《关于召开公司2025年第三次临时股东会的议案》，旨在进一步优化公司资金结 构，提升资金使用效率。 董事会会议召开情况回顾 本次董事会决议公告的备查文件包括第四届董 ...

Core Points - The company has announced its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided [3][10][11] - The company plans to use part of the excess raised funds, amounting to 38.5 million yuan, to permanently supplement its working capital, which is 29.94% of the total excess funds [17][21][25] - The company has received approval from its board and supervisory board for the use of excess funds, which will be submitted for shareholder approval [13][24][26] Financial Data - The financial statements for the third quarter of 2025 have not been audited [3][5] - The company reported a net profit of 0.00 yuan from merged entities for the current and previous periods [5][6] Shareholder Information - The company has confirmed that the total number of shareholders and the status of major shareholders remain unchanged [4] - The company has previously used 77 million yuan of excess funds for working capital, which does not exceed the 30% limit set for such uses [20][21] Meeting Details - The second supervisory board meeting was held on October 28, 2025, with all members present, and the resolutions passed were deemed legal and effective [9][10] - The meeting approved the third-quarter report and the proposal to use excess funds for working capital [11][13]

Core Viewpoint - The company plans to use the remaining over-raised funds of RMB 142.4006 million to permanently supplement its working capital, aligning with its operational needs and benefiting all shareholders [1] Group 1 - The company aims to enhance the efficiency of fund utilization and meet its working capital requirements [1] - The decision complies with relevant regulations, including the "Regulations on the Supervision of Fundraising by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Sci-Tech Innovation Board" [1] - After this allocation, the balance of the company's over-raised funds account will be RMB 0, and the company will proceed to cancel the related special fundraising account as per regulations [1]

Core Points - The company held its second extraordinary general meeting of shareholders in 2025 on October 10, 2025, with no new, changed, or rejected proposals [1][2] - The meeting was conducted legally and in compliance with relevant laws and the company's articles of association [3] Meeting Details - The meeting took place at the company's conference room located at 9819 Shennan Avenue, Shenzhen [2] - A total of 136 shareholders and authorized representatives attended, representing 136,027,033 shares, which is 65.2794% of the total voting shares [4] - Among the attendees, 2 shareholders voted in person, representing 39,802,190 shares (19.1011%), while 134 shareholders voted online, representing 96,224,843 shares (46.1783%) [4] Small Shareholder Participation - A total of 128 small shareholders and authorized representatives participated, representing 604,888 shares (0.2903% of the total voting shares) [5] - All small shareholders voted online, with no in-person votes recorded [6] Resolutions Passed - The proposal to use part of the temporarily idle raised funds and self-owned funds for cash management was approved with 135,951,733 votes in favor (99.9446%) [8] - The proposal to use over-raised funds to permanently supplement working capital was also approved with 135,861,293 votes in favor (99.8782%) [9] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, who confirmed that the meeting's procedures complied with the Company Law and relevant regulations [10] Documents for Reference - The resolutions of the meeting and the legal opinion from Guangdong Xinda Law Firm are available for review [11]

Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Beijing Dehao International Certified Public Accountants for the 2025 fiscal year to better align with its future business development and audit service needs [2][13][42]. Group 1: Change of Accounting Firm - The new accounting firm to be appointed is Beijing Dehao International Certified Public Accountants [2]. - The previous accounting firm was Lixin Certified Public Accountants, which provided audit services for six consecutive years and issued a standard unqualified audit report for the 2024 fiscal year [11][42]. - The change is based on a comprehensive evaluation of market information and the company's audit service requirements, following relevant regulations [13][42]. Group 2: Details of the New Accounting Firm - Beijing Dehao International was established on December 8, 2008, and has 66 partners and 300 registered accountants, with 140 of them having signed audit reports for securities services [4]. - The firm reported a total revenue of 435.06 million yuan for 2024, with audit business revenue of 292.45 million yuan and securities business revenue of 225.72 million yuan [4]. - The firm has a good investor protection capability, with a professional risk fund of 1.05 million yuan and a cumulative insurance compensation limit of 300 million yuan [5]. Group 3: Audit Committee and Board Approval - The audit committee reviewed and approved the appointment of Beijing Dehao International, confirming its professional competence and ability to provide fair audit services [15]. - The board of directors held a meeting on September 29, 2025, where the proposal to change the accounting firm was unanimously approved [16][42]. - The decision to change the accounting firm will be submitted for approval at the upcoming shareholder meeting [3][17]. Group 4: Upcoming Shareholder Meeting - The fifth temporary shareholder meeting is scheduled for October 17, 2025, to discuss the proposed change of the accounting firm [20]. - The meeting will utilize a combination of on-site and online voting methods [21]. - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [25][27].

Core Viewpoint - The company intends to use part of the raised funds to permanently supplement its working capital, which requires approval from the shareholders' meeting [1] Group 1: Fundraising and Usage - In December 2021, the company raised a net amount of 1.384 billion yuan [1] - From 2022 to 2024, the company has used a total of 63.54 million yuan of the raised funds [1] - As of August 31, 2025, the remaining raised funds amount to 10.1722 million yuan, including interest [1] Group 2: Future Plans and Commitments - The company plans to use approximately 14.34% of the remaining raised funds for its main business operations [1] - The company commits not to engage in risk investments or financial assistance within 12 months after the fund supplementation [1] - The cumulative amount used for fund supplementation will not exceed 30% of the total raised funds within any 12-month period [1]

Core Viewpoint - The company has approved the use of part of the raised funds to permanently supplement its working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs [10][15][16]. Group 1: Supervisory Board Meeting - The sixth meeting of the fourth supervisory board was held on September 5, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][3]. - The supervisory board approved the proposal to use part of the raised funds, amounting to RMB 156 million, to permanently supplement working capital, which constitutes 29.87% of the total raised funds [10][12]. - The proposal will be submitted to the shareholders' meeting for approval [4][7]. Group 2: Fund Utilization - The company plans to use RMB 156 million of the raised funds for working capital, which will not affect the funding needs of investment projects and will not involve high-risk investments within the next 12 months [10][12]. - The total amount of raised funds was RMB 1,226.34 million, with a net amount of RMB 1,085.40 million after deducting related fees [10][11]. - The company has committed to not exceeding 30% of the total raised funds for working capital supplementation within any twelve-month period [12][13]. Group 3: Governance Changes - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, which will also involve amendments to the company’s articles of association [40][41]. - The company plans to change its business scope by removing "first-class value-added telecommunications services" from its operations [40]. - The board of directors has proposed to increase the number of directors from 6 to 8, including the addition of one independent director and one employee representative director [18][19].

Group 1 - The company held its sixth meeting of the fourth Supervisory Board on September 5, 2025, via telecommunication, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The Supervisory Board approved the proposal to use part of the raised funds to permanently supplement working capital, which is deemed to meet the company's liquidity needs and improve the efficiency of fund usage [1][2] - The proposal received unanimous support with 3 votes in favor, requiring submission to the shareholders' meeting for further approval [2] Group 2 - The Supervisory Board also approved the proposal to cancel the Supervisory Board, change the business scope, and amend the company's articles of association, which will also be submitted to the shareholders' meeting [2]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the use of excess raised funds to supplement working capital and the reappointment of an accounting firm for financial auditing [6][8]. Group 1: Meeting Procedures - The meeting will follow a structured agenda, allowing shareholders to exercise their rights, including speaking, questioning, and voting [2][3]. - Shareholders must register and present necessary identification documents to participate in the meeting [1][2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. Group 2: Proposals - Proposal 1 involves using CNY 72 million (approximately USD 10.1 million) of excess raised funds to permanently supplement working capital, which represents 29.73% of the total excess funds raised of CNY 242.2 million (approximately USD 34.1 million) [6][8]. - Proposal 2 seeks to reappoint Rongcheng Accounting Firm for the 2025 financial audit, with an audit fee of CNY 700,000 (approximately USD 98,000), maintaining the same fee as the previous year [8][12].