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退市拉夏:H股公告:2021年度股東週年大會通函2022-04-28  

                           Xinjiang La Chapelle Fashion Co., Ltd.
Shanghai La Chapelle Fashion Co., Ltd.

                                    06116



                     2021


                           2021
                           2021
               2021
                     2022
         2021                          2022




                     2021



           3    13

                                            15   19

                             H




                                  24                             24
                      24                                  H
                                                 183   17M
           H

                                                          2022   4    27
...........................................................        1

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

                            ...............................       14

      2021                    .............................       15

      2021                           ..........................   18




                             –i–
A
                                        1.00
                  603157

            2022 5 30             2
                2700 50       3        C       3
              2021




                          A       H




H                                     1.00



H




    –1–
    2022   4   22




               A    H




%




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

                                       06116




                                                             D
                                               20     2008




                                                             248
                                                               40

                                               2022     4    27




                   2021

                       2021
                       2021
             2021
                 2022
         2021                          2022




                  2021




                               –3–
I.

                                                                           (a)2021
         (b)                                                          (c)            2021
                 (d)          2021                           (e)      2021
                 (f)2022                           (g)       2021                              2022
                        (h)                                                        (i)
                          (j)                                                            (k)




II.      2021

               2021     12     31                                                 2022    4    27
       2021

                 2021     12       31                          2022    3     30



III.



               2021                                   [2022]005231            2021
                                         821,280             2021 12    31
               4,075,526                                547,672



                   2022        3    30




                                              –4–
IV.       2021




2021                                                   2021




                                                2021
                             20




                              2021    12   31



      1                                                     335,000.00
      2                                                   1,757,820.08
      3                                                     200,000.00
      4                                                     111,111.13
      5                                                     200,000.00
      6                                                     397,951.84

      7                                                       357,760.21
      8                                                        83,333.35

          2021



             2022   3   30




                              –5–
V.               2021




                                            2021    12   31



      1                                                                      474,725.39
      2                                                                      246,878.02
      3                                                                      267,071.65
      4                                                                      555,095.11
      5                                                                       35,845.18
      6                                                                      118,348.56

                   2022    3   30



VI.       2021

                                                                2021
          [2022]005231               2021
821,280           2021 12       31                               2,104,855

          2021
                                                         2021



                    2022   3   30




                                            –6–
VII.          2022

              2022                                   5.5    2021
                (1)2021

                                    (2)
                                                                        (3)
                                                           Lachapelle
        Puella            USHGEE          EYEHI




                                                                        2022




                     2022    3     30



VIII.             2021                             2022

                            2021                   2021
  348

                                                               2022
                          228                                                  2022
  3      30

                     2022    3     30




                                                  –7–
IX.

      2022
      2022                     30




      2021                          2022




       2022   3   30



X.



              2021                     2022
                                              15




                       –8–
2021              15




                                                                       2021
                            2022



                           100%




             15
                                (1)                                           10%
       (2)                                                       50%           (3)
                     70%                         (4)        12
                  30% (5)          12
 50%




                                        2022     3     30

              2022     3   30




                                         –9–
XI.

       2022   4    20

                                                            3.94%




XII.

                                        2022       5   30
       2700   50    3       C                  3



                                   15      19




                                                                     4
6



                          24                                        24




                        – 10 –
                                                  24                                                 H
                                                                                         183
17M                                                          H



XIII.            H

                                              H                             2022   5     25
2022    5   30                                                        H
H
                          2022   5   24                           4   30                       H
                                                                                   183          17
1712-1716

        2022     5   24                                                                  H
                                              A
                                          A

XIV.

                            13.39(4)

                                                             87




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




                                                  – 11 –
XV.

                           2019
                                      H




                                                                        72
       2022     5 27              2
              ir@lachapelle.cn




                                                     ir@lachapelle.cn




XVI.




                                          – 12 –
XVII.




XVIII.




2022     4   27




                  – 13 –
            36            2014   7
                      2014 7      2018    7
2018   8   2020   7                                 2020   8



                                                                   XV
                                                               3.94%




                       13.51(2)(h)   13.51(2)(v)




                                         – 14 –
                                                  2021




            Xinjiang La Chapelle Fashion Co., Ltd.
         Shanghai La Chapelle Fashion Co., Ltd.

                                              06116


                         2021

                                                                   2022   5   30
     2                                             2700   50   3      C            3
                                                  2021




1.                        2021

2.                        2021

3.                        2021

4.                        2021

5.

6.                          2021

7.                          2021

8.                      2021

9.                        2022




                                       – 15 –
                                                               2021

     10.                                2021                            2022

     11.




     12.




                    2022      3   30



1.                                        H                     2022    5        25              2022          5   30
                                           H                                          H
                                                                                          2022       5    24
           4   30                             H
                183               17   1712-1716

      2022      5     24                                                         H



2.



3.                                                 24          2022 5       29                   2
                             24                                   24
                    H                                                                                    183
     17M




4.

5.                         13.39(4)

                    87




                                                    – 16 –
                                                            2021




6.




                         72    ( 2022 5     27     (        )   2   )
                         ir@lachapelle.cn




7.                                                     ir@lachapelle.cn




8.




9.



10.




                D   20   2008



            86-21-54607196
            86-21-54607197

                    H



                183             17
      1712-1716
            (852) 2862 8628
            (852) 2865 0990




                                                 – 17 –
                                              2021




                 Xinjiang La Chapelle Fashion Co., Ltd.
             Shanghai La Chapelle Fashion Co., Ltd.

                                                    06116


                                    2021

                        2022    3     30   2021
                                                                                    2022   5       30
             2                                    2700    50       3            C              3
     2021




     13.

     13.01




                 2022    4     20



1.                                                      2022   4       20



2.
                                                                            H




                                             – 18 –
                        2021

3.




4.                      H


             24




                  183

     17M

5.

     (i)




     (ii)                               24




     (iii)                         24




6.




                        – 19 –