Zhejiang Semir Apparel Limited By Share Ltd Signed Three Party Supervision Agreement To Raise Funds

< p > all members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure. There is no false record, misleading statement or major omission.

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(29.94, 0.09, 0.30%) Limited by Share Ltd (hereinafter referred to as "Semir apparel" "company") was issued by the leading underwriter (sponsors), China Galaxy Securities Limited by Share Ltd [micro-blog], to issue 70 million shares of Renminbi common stocks (A shares) in the form of online submission of inquiries and placing quotations on the inquiry objects and the pricing of online public investors. The issue price is RMB 67 yuan, and the total amount raised is RMB 4690000000 yuan. After deducting 150080000 yuan of the underwriting Commission and sponsorship fee of the principal underwriter, it was deposited into the company's special fund account for 4539920000 yuan in March 7, 2011. After deducting the remaining issuance cost of 9107000 yuan, the net amount of the net proceeds raised was 4530813000 yuan, of which the excess raised funds amounted to 2474646600 yuan in March 2, 2011. < p > approved by the China Securities Regulatory Commission's approval of the securities and Futures Commission No. [2011]254, Zhejiang Semir a target= "_blank" href= "//www.sjfzxm.com/" > dress > /a >

The above fund raising situation was verified by Lixin Accounting firm limited and the capital verification report ([2011] 10674th) was issued.

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< p > in order to strengthen the management of raising funds, the third session of the third board of directors of the company passed the "motion on changing the special account of raising funds" at the third session of the board of directors of the first session of the board of directors of the company. It agreed that the company should withdraw the special account for raising funds from the Pudong Development Bank of Shanghai Pudong branch, and set up a new special account for raising funds at the Bank of Communications Ltd Wenzhou Ouhai sub branch (see the announcement of the Zhejiang Semir dress Limited by Share Ltd on the special account for changing the funds raised in December 20, 2013).

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< p > the company has recently opened a new special account for raising funds in the branch of Bank of Communications Ltd Wenzhou Ouhai (hereinafter referred to as "special bank"). The account number was 3335041400180100498122013 December 31st. The account was pferred from Shanghai Pudong Development Bank, Limited by Share Ltd Wenzhou branch (account number 9011015471000159) to Semir /p, which was originally used for the storage and use of the "information key and project" raised funds, and signed with the special bank and sponsor China Galaxy Securities Limited by Share Ltd (hereinafter referred to as "sponsor agency" and "Galaxy Securities"), signed the "Zhejiang Semir clothing Limited by Share Ltd, Ouhai Wenzhou Ouhai branch and China Galaxy Securities raising fund three party supervision agreement". The main provisions are as follows: < /p >

< p > 1, the company and the special bank shall abide by the laws, regulations and regulations of the People's Republic of China law on negotiable instruments, the payment and settlement method, and the management of renminbi settlement accounts.

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< p > 2, the special account is only used for the storage and use of "information construction project" < a href= "//www.sjfzxm.com/news/index_cj.asp" > collection fund < /a >, and shall not be used for other purposes.

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< p > 3, Galaxy Securities, as a sponsor of the company, should be nominated by the sponsor representative or other staff in accordance with relevant regulations to supervise the use of the company's raised funds.

Galaxy securities should perform its supervisory duties in accordance with the guidelines for the standardized operation of the SME board listed companies and the fund raising management system formulated by the company, and has the right to exercise its supervisory power in the form of on-the-spot investigation and written inquiry.

The company and the special bank should cooperate with Galaxy Securities to investigate and inquire.

Galaxy securities should check the storage situation of the raised funds at the same time.

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< p > 4, the company authorized the sponsor representative of Galaxy Securities Tan Zhiqi and Chen Jinrong can inquire and copy the information of the company's special account at any time. The special bank should provide timely, accurate and complete information to the relevant special account.

The sponsor representative should issue his legal identity certificate to the special bank when he inquires about the company's special account; the other staff appointed by Galaxy Securities should issue his legal identity certificate and letter of introduction to the company when he inquires about the company's special account.

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< p > 5, the account bank issued the statement to the company on a monthly basis (before 5 days per month) and sent it to Galaxy Securities.

The special bank shall ensure that the contents of the bill are true, accurate and complete.

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< p > 6, the amount that the company has accumulated from a special account within one or 12 months will exceed 10 million yuan (in accordance with the principle of lower than 10 million yuan or 5% of the net proceeds raised).

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< p > 7, Galaxy Securities has the right to change the designated sponsor representative in accordance with relevant regulations.

In case of replacing the sponsor representative of galaxy securities, the relevant documents should be notified to the bank in writing, and the contact representatives of the sponsor representatives should be informed in writing to Semir clothing and special bank.

Replacing the sponsor representative does not affect the validity of this agreement.

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< p > 8, the three consecutive time that the account bank failed to issue the bill to the galaxy securities or the large amount of withdrawals to the Galaxy Securities notice, and the situation that the company did not cooperate with the Galaxy Securities investigation account, the company has the right to terminate this agreement unilaterally and cancel the special account for raising funds.

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< p > 9, this Agreement shall take effect from the date of signature of the three party legal representative of the company or its own bank or its authorized representatives and the official seal of their respective units, and all the funds of the account shall be completed and the failure of the galaxy securities supervision period will be completed.

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< p > announcement.

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< p > reference document: < /p >

< p > 1, "Zhejiang < a href=" //www.sjfzxm.com/news/index_c.asp "> Semir < /a > dress Limited by Share Ltd, Bank of Communications Ltd Wenzhou Ouhai sub branch and China Galaxy Securities Limited by Share Ltd financing fund three party regulatory agreement < /p >

< p style= "text-align: right >" Zhejiang Semir dress Limited by Share Ltd board "/p >

< p style= "text-align: right" > two O 14 February 24th < /p >