Leading Shares (600630): Announcement (Series)

Stock Code: 600630 stock abbreviation: leading stock number: pro 2019-017

Shanghai dragon head (Group) Limited by Share Ltd

Notice on the results of the election of directors of employees

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

In accordance with the relevant provisions of the company law and the articles of association, the company Federation of trade unions has agreed to elect Mr. Wang Shiyong as the director of the tenth board of directors of the company (see the appendix for details).

Mr. Wang Shiyong will form the tenth board of directors of the company with the directors elected by the company's annual general meeting held in May 30, 2019 in 2018.

Shanghai dragon head (Group) Limited by Share Ltd

Board of directors

May 31, 2019

Annex: Mr. Wang Shiyong's resume

Male, born in 1961, university degree, member of the CPC, senior political engineer.

He served as assistant general manager of the home textiles Department of Shanghai leading group (Group) and general manager of the Queen's brand department, deputy secretary of the Party committee, Secretary of the Party committee, discipline inspection committee, trade union president and deputy general manager of the Shanghai clothing department of the leading group of Shanghai (group).

He is the director of the company, deputy secretary of the Party committee, Secretary of the discipline inspection committee, chairman of the Federation of trade unions, and the Secretary of the Party committee of the home textile department.

Stock Code: 600630 stock abbreviation: leading stock number: pro 2019-018

Shanghai dragon head (Group) Limited by Share Ltd

Announcement on the results of the election of staff and supervisors

The board of supervisors and all supervisors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this notice, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

In accordance with the relevant provisions of the company law and the articles of association, the Federation of trade unions of the company has agreed to recommend Ms. Qian Xiaohong as the staff supervisor of the tenth board of supervisors of the company (see the appendix for details).

Ms. Qian Xiaohong will form the tenth supervisory board of the company with the supervisors produced by the company's 2018 annual general meeting in May 30, 2019.

Shanghai dragon head (Group) Limited by Share Ltd

Board of supervisors

May 31, 2019

Annex: Ms. Qian Xiaohong's resume

Female, born in 1971, graduate student degree, member of the CPC, senior political engineer.

He served as the Secretary of the League Committee of the Shanghai leading group (Limited by Share Ltd), the vice president of the trade union, the Minister of Party and group work, and the manager of the brand management department. He is currently the vice chairman of the company supervisors and the Federation of trade unions, the chairman of the conch trade union and the Secretary of the Party branch.

Stock Code: 600630 stock abbreviation: leading stock number: pro 2019-019

Shanghai dragon head (Group) Limited by Share Ltd

Announcement of the first meeting of the tenth board of directors

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The first meeting of the tenth board of directors of the Shanghai leading group (Group) was held on May 30, 2019 at the VIP Hall on the first floor of knitting building 555, Kang Wu Road, Shanghai. It should be sent to 9 directors and 8 directors. Mr. Shao Feng, the director of the company, entrusted the director Mr. Wang Weimin to attend the meeting on the basis of his work reasons and authorized the voting on the matters under consideration. Mr. Wang Weimin

All members of the board of supervisors and senior management of the company attended the meeting.

The convening and procedures of the board meeting are in accordance with the requirements of the articles of association and relevant laws and regulations, and the meetings are lawful and effective.

The following motions were considered and approved by the conference:

1. With the approval of 9 votes, 0 votes against and 0 abstentions, the meeting adopted the proposal to elect the chairman of the company, and decided to elect Mr. Wang Weimin as chairman of the company for the same term as the current board of directors.

Two, the conference adopted 9 votes, 0 votes against and 0 abstentions, and adopted the proposal on the election of members of the special committee of the tenth session of the board of directors.

Mr. Wang Weimin, Mr. Ni Guohua, Mr. Xue Jundong, Mr. Hu Hongchun and Mr. Shao Feng were elected members of the tenth strategic committee of the board of directors and elected Mr. Wang Weimin as the convenor of the strategic committee of the board.

Mr. Cui Haodan, Mr. Cai Zaisheng and Mr. Zhou Siyuan were elected members of the tenth audit committee and elected Mr. Cui Haodan as the convenor of the board of audit.

Mr. Xue Jundong, Mr. Cui Haodan and Mr. Wang Shiyong were elected members of the Remuneration Committee of the tenth board of directors and elected Mr. Xue Jun Dong as the convenor of the remuneration and assessment committee of the board of directors.

Mr. Cai Zaisheng, Mr. Cui Haodan and Mr. Wang Weimin were elected members of the nomination committee of the tenth board of directors, and Mr. Cai was elected as the convenor of the nomination committee.

The term of office is consistent with that of the board of directors.

Three, the meeting approved 9 votes, 0 votes against and 0 abstentions, and adopted the proposal on the appointment of general manager of the company.

Nominated by the board of directors and considered by the nomination committee of the board of directors, Mr. Wang Weimin shall be appointed as the general manager of the company for the term of office.

Four, the meeting approved 9 votes, 0 votes against and 0 abstentions, and adopted the proposal on the appointment of deputy general manager and chief financial officer of the company.

Nominated by the general manager and considered by the nomination committee of the board of directors, Mr. Ni Guohua, Mr. Xu Bin and Mr. Tan Ming are appointed as deputy general managers of the company. Zhou Siyuan is appointed as the chief financial officer of the company.

The term of senior management is the same as the current board of directors.

Five, the conference adopted 9 votes, 0 votes against and 0 abstentions, and adopted the proposal on appointment of the Secretary of the board of directors and representatives of securities affairs.

After nomination by the chairman of the board and deliberation by the nomination committee of the board of directors, Mr. Zhou Siyuan was appointed secretary of the board of directors of the company. Any Ms. Xu Lin was appointed director of the board of directors of the company and a representative of securities affairs.

The term of office is the same as the current board of directors.

(Mr. Wang Weimin, Mr. Ni Guohua, Mr. Zhou Siyuan, Mr. Hu Hongchun, Mr. Shao Feng, Mr. Xue Jundong, Mr. Cui Haodan, Mr. Hui's resume are described in detail at the seventeenth meeting of the ninth board of directors of the leading stock listed on the Shanghai Securities Daily, China Securities Journal and Shanghai stock exchange website, and the resume of other personnel is attached).

Shanghai dragon head (Group) Limited by Share Ltd

Board of directors

May 31, 2019

Resume with relevant personnel:

1, Mr. Wang Shiyong

Male, born in 1961, university degree, member of the CPC, senior political engineer.

He served as assistant general manager of the home textiles Department of Shanghai leading group (Group), general manager of the Queen's brand department, deputy secretary of the Party committee, Secretary of the Party committee, discipline inspection committee, trade union chairman and deputy general manager of Shanghai leading group (Group) Limited by Share Ltd dress and adornment business department; currently the company director, deputy secretary of the Party committee, Secretary of Discipline Inspection Committee, chairman of the Federation of trade unions, and Secretary of the home textile department (leading home textiles) secretary of the Party committee of the leading group in Shanghai.

2, Mr. Xu Bin

Male, born in 1968, junior college degree, Communist Party member and assistant economist.

He has served as vice secretary and deputy general manager of the Shanghai home textile department (min Guang International) and the deputy general manager of Shanghai textile fashion industry development Co., Ltd., the deputy general manager of the Shanghai textile and fashion industry development company.

3, Mr. Tan Ming

Male, born in 1971, university degree, master of business administration, Communist Party member and assistant economist.

He has been the general manager of Shanghai three gun import and Export Co., Ltd., deputy general manager of Limited by Share Ltd international trade department, Shanghai leading group (Group); Deputy General Manager of the company, general manager of international trade department and Deputy Secretary of party general branch.

4. Ms. He Xulin

Female, born in 1974, university degree, Communist Party member, economist.

He served as assistant to the Limited by Share Ltd securities affairs representative and Secretary of the board of directors of Shanghai leading group (Group), director of the office of the board of directors of the company, chairman of the trade union of the Department, and representative of securities affairs.

Securities code: 600630 stock abbreviation: leading stock number: pro 2019-020

Shanghai dragon head (Group) Limited by Share Ltd

Announcement of the first meeting of the tenth supervisory board

The board of supervisors and all supervisors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this notice, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

The first meeting of the tenth supervisory board of the Shanghai leading group (Group) Limited by Share Ltd was held in the conference room on the third floor of the complex building 555, Kang Wu Road, Shanghai on May 30, 2019. It should be sent to 3 supervisors and 3 supervisors.

The convening and procedures of the board of supervisors meeting the requirements of the articles of association and relevant laws and regulations, and the meeting is lawful and effective.

The meeting deliberated and adopted the proposal to elect the chairman of the board of supervisors of the company, and elected Ms. Xue Jifeng as chairman of the board of supervisors.

Shanghai dragon head (Group) Limited by Share Ltd

Board of supervisors

May 31, 2019

Annex: Ms. Xue Jifeng's resume

Female, born in 1967, postgraduate degree, master of engineering, master of management, CPC member and Senior Engineer (professorship).

He has served as the party secretary, deputy general manager and chief engineer of the knitting Department of Shanghai leading group (Limited by Share Ltd), the chief executive of the Shanghai leading group (Limited by Share Ltd), the party secretary and deputy general manager, and the general manager of the advanced custom and professional wear Department (Shanghai textile fashion custom dress Co., Ltd.).

He is currently the chairman of the board of supervisors of the company and director of technology and manufacturing of Orient International (Group) Co., Ltd.

Securities code: 600630 securities abbreviation: leading shares announcement number: 2019-021

Shanghai dragon head (Group) Limited by Share Ltd

2018 annual general meeting resolution announcement

-

Important note:

Whether there is a veto in this meeting: no

I. meetings and attendance

(1) the time of shareholders' meeting: May 30, 2019

(two) the venue of the shareholders' meeting: conference room of the two floor of the complex building of our company (No. 555, Kang Wu Road, Pudong New Area, Shanghai).

(three) the common shareholders attending the meeting and the holders of the preferred shareholders who have resumed voting rights and their holding shares:

-

(four) whether the voting method is in line with the provisions of the company law and the articles of association, and the presided over by the general assembly.

The shareholders' meeting adopts a combination of on-site voting and network voting.

The meeting was chaired by Mr. Wang Weimin, chairman of the company.

The convening and convening of this meeting is consistent with the provisions of laws, regulations and normative documents such as the company law and the articles of association.

(five) attendance of directors, supervisors and board secretaries of the company

1, 9 directors of the company were present and 8 were present. Mr. Shao Feng, director of the company, was unable to attend the shareholders' meeting because of working reasons.

2, the company has 3 supervisors and 3 people.

3. Mr. Zhou Siyuan, Secretary of the board of directors, attended the meeting; the senior management of the company attended the meeting.

Two. Consideration of motions

(1) non cumulative voting motions

1. Name of the motion: annual report of the board of directors in 2018

Outcome of deliberation: Adoption

Vote:

-

2. Name of the motion: annual report of the board of supervisors 2018

Outcome of deliberation: Adoption

Vote:

-

3, the name of the motion: 2018 annual financial statements and 2019 annual financial budget report

Outcome of deliberation: Adoption

Vote:

-

4, the name of the motion: annual profit distribution plan 2018

Outcome of deliberation: Adoption

Voting:

-

5, the name of the motion: the motion to apply for comprehensive bank credit in 2019.

Outcome of deliberation: Adoption

Vote:

-

6, the motion Name: the motion to guarantee the wholly-owned subsidiary in 2019.

Outcome of deliberation: Adoption

Vote:

-

7, the name of the motion: a motion to renew the audit institutions of the 2019 year.

Outcome of deliberation: Adoption

Vote:

-

8, the name of the motion: the implementation of the related party pactions in 2018 and the estimated motion in 2019.

The outcome of the review: through

Voting:

-

9, the name of the motion: about the motion of financial derivatives business in 2019.

Outcome of deliberation: Adoption

Vote:

-

10, the name of the motion: a motion on the remuneration of the top executives of the company in 2018.

Outcome of deliberation: Adoption

Vote:

-

11. Motion Name: bill on the consideration of allowance for independent directors.

Outcome of deliberation: Adoption

Vote:

-

(two) cumulative voting motions.

12. Motion on the election of non independent directors in the general election of the board of directors.

-

13. Motion on the election of independent directors of the board of directors.

-

14. Motion on the election of supervisors of the board of supervisors.

-

(three) voting involving major matters and shareholders under 5%.

-

(four) information on the motion vote.

1. The directors and supervisors of the twelve, thirteen, and fourth plenary meetings of the shareholders' meeting are voted by the cumulative voting system.

2. The voting situation of the shareholders' meetings at four or five, six, eight, twelve, thirteen, fourteen 5% below has been counted separately.

3. In this big conference, eight stakeholders, Shanghai textile (Group) Co., Ltd. avoided voting.

Three, lawyer testimony

1. The law firm witnessed by the shareholders' meeting: Shanghai City, Tianjin city law firm

Lawyer: Wang Minming, Peng Sijia

2, lawyers witness concluding observations:

The convening and convening procedures, convener qualifications, attendance qualifications, voting procedures and voting results of the company's shareholders' meeting in 2018 (cum thirty-fifth) are consistent with the relevant provisions of the company law, the rules of shareholders' meeting of listed companies, and other relevant normative documents and the articles of association. The resolution adopted by this general meeting is valid and effective.

Four. Reference files directory

1. A resolution of shareholders' meeting signed and confirmed by the directors and records of the participating directors.

2, a legal opinion signed and affixed with official seal by the director of a law firm.

3. Other documents required by the Institute.

Shanghai dragon head (Group) Limited by Share Ltd

May 31, 2019