BUSEN步森股份
Stock Code: 002569
Stock Abbreviation: *ST 步森
Announcement No.: 2026-056
Zhejiang Busen Apparel Co., Ltd.
Resolution Announcement of the 13th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Zhejiang Busen Apparel Co., Ltd. (hereinafter referred to as the "Company") held the 13th meeting of its 7th Board of Directors on July 24, 2026, via teleconference. The meeting notice was delivered to all directors by telephone, WeChat, and other means on July 23, 2026. Nine directors were required to attend, and nine directors were present. The Company Secretary attended the meeting. All directors of the Company agreed to waive the notice period requirement for this Board meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Zhejiang Busen Apparel Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Rules of Procedure for Board Meetings of Zhejiang Busen Apparel Co., Ltd." (hereinafter referred to as the "Board Meeting Rules").
I. Voting Results of the Board Meeting
The meeting was presided over by Mr. Sun Xiaoming, Chairman of the Board. After careful deliberation by all attending directors, the following proposals were approved by written ballot:
- Deliberation and Approval of the "Proposal on Amending the Articles of Association and its Annexes"