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

                                                06116



                    2020
                                (1)


                   (2)2020



2020   10   26                                                        3    7

                                                              EGM-1       EGM-3




                           24                                 24
                     24                                        H
                                                        183               17   1712-1716




                                                                      2020      11   23
       ...........................................................                         1


            ......................................................                         3
I.        ........................................................                         3
II.                                         ......................                         4
III.                                 .............................                         5
IV.           ....................................................                         6
V.            ....................................................                         7

             2020                           . . . . . . . . . . . . . . . . . . . . . . EGM-1




                                    –i–
A
                                  1.00
                     603157




        2020    10    26




                A      H




             2020 12 8
               2700 50 3      C          3
    2020




H                             1.00



H




     –1–
   A    H




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

                                                        06116




                                                                            D
                                                                20   2008




                                                                            248
                                                                        40




                          2020
                                     (1)

                          (2) 2020

I.

                              2020    10   26
                                                                                            2020
     10   26

                              2020    11   23
2020      11    9                                                      2020       11   23




                                                –3–
II.




A.

         2020   7   30           2019



      2019




                         –4–
B.




                                           2020




     (i)
             2020



     (ii)                               2019    12   31




     (iii)                                                (a)
                    (b)         A

     (iv)

                                                          2019 12   31
                    2020   12    31                        374
             348                6.95%




                                        –5–
III.

                 EGM-1    EGM-3                          2020       12    8
                         2700 50     3        C          3




                                                         4    5     6



                                                                          H

       H
            H
                                         24       2020   12     7
                    24                                               24
                     H
           183         17    1712-1716




                   2020     11   9



IV.




                         –6–
V.




2020   11   23




                 –7–
                                 2020




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

                                            06116


                   2020

                2020 10     26      2020
        2020    11 9
                                            2020 12 8
                                           2700 50 3       C             3
2020



                                                    2020       11   23




   1.




                                    – EGM-1 –
                                            2020

     2.                       (2)                           (i)
                                                                            (b)




                                             (c)




2020      11    23



1.                                                      2020      11   23
                           2020   11   23

2.
                                                                        H




3.




4.                                                 H


               24




                     183
             17
     1712-1716

5.




                                              – EGM-2 –
             2020

     (i)




     (ii)                         24




     (iii)                   24




6.




               – EGM-3 –