Announcement on the Election of the Board of Directors
Securities Code: 002269
Securities Abbreviation: Metersbonwe
Announcement Number: 2026-023
Shanghai Metersbonwe Fashion & 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, with no false records, misleading statements, or significant omissions.
The term of the sixth board of directors of the Company is about to expire. According to the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Self-Regulatory Guidelines for Listed Companies No. 1 of the Shenzhen Stock Exchange - Standard Operation of Main Board Listed Companies, and the Articles of Association of Shanghai Metersbonwe Fashion & Apparel Co., Ltd. (hereinafter referred to as "the Articles of Association"), the Company will hold the 24th meeting of the sixth board of directors on April 29, 2026, to review and approve the proposals for nominating candidates for non-independent directors and independent directors of the seventh board of directors.
The seventh board of directors will consist of seven directors, including four non-independent directors (one of whom is a representative of employees) and three independent directors. Upon nomination by the board of directors and review by the nomination committee, the board of directors agrees to nominate Mr. Zhou Chengjian, Mr. You Junyuan, and Mr. Sun Lijun as candidates for non-independent directors, and Mr. Yuan Min, Mr. Wang Chunliang, and Mr. Lu Jingbo as candidates for independent directors (detailed resumes are attached).
The aforementioned candidates for non-employee representative directors will be elected at the Company's 2025 annual shareholders' meeting and will join the employee representative directors elected by the employee representative assembly to form the seventh board of directors, with a term of three years starting from the date of approval by the shareholders' meeting.
As of the date of this announcement, Mr. Yuan Min, Mr. Wang Chunliang, and Mr. Lu Jingbo have all obtained independent director qualification certificates. The qualifications and independence of the independent director candidates will be submitted to the shareholders' meeting for review after being verified by the Shenzhen Stock Exchange without objection. The three independent director candidates do not have a situation of serving as independent directors of the Company for more than six consecutive years, and their concurrent positions as independent directors in domestic listed companies do not exceed three.
The number of candidates for the seventh board of directors complies with the relevant provisions of the Company Law and other laws and regulations, as well as the Articles of Association, with the proportion of independent director candidates not less than one-third of the total number of directors. The total number of directors who are also senior management personnel of the Company and those who serve as employee representatives does not exceed half of the total number of directors.
To ensure the normal operation of the board of directors, the current board of directors will diligently perform their duties in accordance with the law, administrative regulations, and other normative documents, as well as the provisions of the Articles of Association, until the new board of directors is appointed. The Company expresses its heartfelt gratitude to all directors of the sixth board for their contributions during their tenure.
This announcement is hereby made.
Shanghai Metersbonwe Fashion & Apparel Co., Ltd.
Board of Directors
April 29, 2026