Shanghai La Chapelle Fashion Co., Ltd.
                                           06116




                        2017




               3    9
2017      12   18                                  100

      H




               24              2017   12     17
 24                                           24                     H
                                                   183                   17M



                                                         2017   11       1
........................................................    1

      ..................................................    3

                                        ................   10

                         ...............................   13




                           –i–
A                           1.00

                                   603157




                             A      H




                   2017 12 18
                       100
                           2017




H                                  1.00



H




    2017    10     27




           –1–
         2017     10   27




        571



   A          H




–2–
     Shanghai La Chapelle Fashion Co., Ltd.
                                  06116




                                                270
                                          1   3 3300




                                                   28
                                                   18




                2017



I.

             2017   10   26




                          –3–
                    2017
                    2017    10   27



             (a)     (b)                          (c)
       (d)   2017     (e)



II.

                                 2017   10   26




III.

                    2017    10   26




                    –4–
IV.

                                                                                     2017
10    26




V.           2017

    2017 1          9                                  694,391,000
      10%                   2017       9                               627,536,000
2017 9 30                                                            1,238,237,000

      2017                                           2017    9     30                       A
          332,881,842       H                  214,789,800       547,671,642
              10                                3.3
180,731,641.86
                        A                                                            H



                                2017       1      9
53.20%




                                               –5–
    2017                    2017                         A
H



                                                             H
                     2017
    10%
                  5%
                                                     H




                      H                          H
20%                                                      H
                                         H
                             H



           2017
                                                                 2017



              2017                           H
            VIII




                                 –6–
VI.




VII.

                       2017   12       18                       100

                   H



       2017   11       27          4    30                 H
                                                     183       17M




                                             –7–
                                    24                   2017        12   17
                              24                                                 24
        H                                                                                                   183
                17M

VIII.               H

                                                 H                              2017      11      18       2017
   12     17                                              H                                            H

                      2017    11    17               4        30                              H
                                                                               183                    17   1712-
1716

        2017        11   17                                                           H
                                         A
                                             A

                         2017                                    H                        2017        12   22
   2017        12   27                                               H                                          H
                                                     2017
                      2017    12    21                                                            H
                                                                               183                    17   1712-
1716

        2017        12   27                                                               H
2017                          A

IX.

                         13.39(4)

                                                                     87




                                                         –8–
                                         (www.lachapelle.cn)
                    (www.sse.com.cn)
(www.hkexnews.hk)

X.




XI.




XII.




2017   11   1




                                 –9–
    12                  129
1                   1




         – 10 –
5                          53




        1   2                   1    2
    2                            2




                – 11 –
– 12 –
              32                            2008 2
2008    2      2010 8                      2010 9          2015   5
            2015 6                              2014   1



                                                (1)

       (2)
          (3)                                          XV




            13.51(2)(h)   (v)




                                – 13 –