Shanghai Meibang Apparel Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 23rd meeting of the 6th Board of Directors of the Company was held on March 31, 2026, at the Company’s conference room located at 208 Huanqiao Road, Pudong New District, Shanghai. The meeting was presided over by Chairman Mr. Zhou Chengjian. All directors and senior management were notified of the meeting on March 24, 2026, via telephone, email, and written notice. Six directors were supposed to attend, and all six attended (including independent directors Ms. Zhang Chun, Mr. Yuan Min, and Mr. Lu Jingbo, who attended and voted via communication). Senior management also attended the meeting. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Shanghai Meibang Apparel Co., Ltd.
II. Review of Meeting Resolutions
(1) Approval of the Proposal on the Appointment of the Company’s Chief Financial Officer
The resume of the newly appointed CFO, Ms. Lü Huiling, is attached. This proposal has been reviewed and approved by the Company’s Board of Directors Nomination Committee and Audit Committee. The announcement regarding the appointment of the CFO (Announcement No. 2026-007) was published on the same day in designated information disclosure media including China Securities Journal, Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).
Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
(2) Approval of the Proposal on Signing Major Operational Contracts and Related Transactions
This proposal has been reviewed and approved by the Company’s independent directors' special meeting and the Board of Directors Audit Committee. Specific details can be found in the announcement regarding signing major operational contracts and related transactions (Announcement No. 2026-008) published on the same day in designated information disclosure media.
This proposal is subject to review by the Company’s second extraordinary shareholders' meeting in 2026. The related director Mr. Zhou Chengjian abstained from voting.
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.