Stock Code：002563 Stock Abbreviation：Senma Clothing Announcement No.：2023-24
Zhejiang Senma Clothing Co.
Announcement on completion of registration of charitable foundation and obtaining registration certificate
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate and complete, and there are no false records, misleading statements or material omissions.
(hereinafter referred to as the "Company") held the Third Meeting of the Sixth Session of the Board of Directors on April 26, 2023, and considered and passed the "Proposal on the Establishment of a Charitable Foundation", details of which can be found in the Company's press release published on the website of Juchao Information Network on April 28, 2023 (http://www. cninfo.com.cn) on April 28, 2023 for details of the relevant announcement disclosed by the Company.
The Charity Foundation has recently obtained the Certificate of Registration of Foundation Legal Person (Charitable Organization) issued by the Civil Affairs Department of Zhejiang Province, with the final approved name of "Zhejiang Senma Charity Foundation", and the relevant registration information is as follows:
Name: Zhejiang Senma Charity Foundation
Unified Social Credit Code: 53330000MJ87429059
Residence: No. 98, Nanhui Road, Louqiao Street, Ouhai District, Wenzhou City, China
Legal representative: Huang Jianzhong
Registered capital: 10 million yuan
Validity period: from September 07, 2023 to September 07, 2027
Business scope: poverty alleviation and relief: actively participate in social poverty alleviation projects, social welfare, social relief and pension work. Charity Relief: Organize social activities to carry out charity relief activities such as helping the elderly, orphans, the disabled, medical care, and assistance to poor students, and help the disadvantaged groups. Disaster Relief Assistance: Provide assistance and relief to disaster-stricken areas and people affected by temporary difficulties caused by natural disasters.
Hereby announced.
Zhejiang Senma Clothing Co.
Board of Directors
September 16, 2003