Xinjiang La Chapelle Fashion : ANNOUNCEMENT IN RELATION TO (1) PROPOSED CANCELLATION OF THE PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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新 疆 拉 夏 貝 爾 服 飾 股 份 有 限 公 司

Xinjiang La Chapelle Fashion Co., Ltd.

(formerly known as "Shanghai La Chapelle Fashion Co., Ltd. （上海拉夏貝爾服飾股份有限公司）")

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 06116)

ANNOUNCEMENT IN RELATION TO

1. PROPOSED CANCELLATION OF THE PROPOSED CHANGE OF COMPANY NAME
   AND
2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Reference is made to the notice of the 2020 third extraordinary general meeting (the "EGM") of Xinjiang La Chapelle Fashion Co., Ltd. (the "Company") dated 1 September 2020, the announcement of the Company dated 9 September 2020 in relation to the (1) proposed change of company name,

1. proposed change of business scope and (3) proposed amendments to the Articles of Association, the supplemental notice of the EGM dated 10 September 2020, the circular of the Company dated 1 September 2020, the supplemental circular of the Company dated 10 September 2020, and the announcement of the Company announcing the voting results of the EGM held on 29 September 2020.

The Company considered and approved the Proposal in Relation to the Proposed Change of Company Name and Business Scope and Proposed Amendments to the Articles of Association 《( 關於擬變更公司 名稱、經營範圍並修訂<公司章程>的議案》) at the seventh meeting of the fourth session of the board

of directors (the "Board") held on 9 September 2020 and the EGM, approving the proposed change of the company name from "Xinjiang La Chapelle Fashion Co., Ltd." to "Yi Xin Fashion Group Co., Ltd.", the proposed change of business scope based on business needs, and the proposed amendments to the articles of association of the Company ("Articles of Association"). As at the date of this announcement, business registration in relation to the above matters has not been completed.

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1. PROPOSED CANCELLATION OF THE PROPOSED CHANGE OF COMPANY NAME
   In light of the current circumstances of the Company, its future development plans, and the opinions of the relevant commercial and administrative regulatory authority in the PRC, the Company
   proposes cancelling the above-mentioned change of company name. The company will continue to use "新疆拉夏貝爾服飾股份有限公司" as the Company's Chinese name and "Xinjiang La Chapelle Co., Ltd." as its English name, and the Company's stock abbreviation and stock code will remain unchanged.

1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
   In light of the proposed cancellation of the proposed change of company name, the Company proposes the following amendments to the Articles of Association considered and approved at the EGM:

The promoters of the Company are: Xing The promoters of the Company are: Xing Jiaxing, GOOD FACTOR LIMITED, Shanghai Jiaxing, GOOD FACTOR LIMITED, Shanghai

Ronggao Venture Capital Co., Ltd. (上海 Ronggao Venture Capital Co., Ltd. (上海 融高創業投資有限公司), Shanghai Hexia 融高創業投資有限公司), Shanghai Hexia Investment Co., Ltd. (上海合夏投資有限公 Investment Co., Ltd. (上海合夏投資有限公

司), Boxin First Phase (Tianjin) Equity Fund 司), Boxin First Phase (Tianjin) Equity Fund

Partnership (Limited Partnership) (博信一期 Partnership (Limited Partnership) (博信一期 （天津）股權投資基金合夥企業（有限合夥）), Yu （天津）股權投資基金合夥企業（有限合夥）), Yu

Tiecheng (俞鐵成) and Zhang Jiangmin (張江 Tiecheng (俞鐵成) and Zhang Jiangmin (張江

敏).敏).

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Except for the above proposed revised articles, other articles of the Articles of Association considered and approved at the EGM will remain unchanged. All the regulations and policies of the Company with reference to the company name will remain unchanged and continue to use the name of "Xinjiang La Chapelle Fashion Co., Ltd.".

The proposed cancellation of the change of company name and the proposed amendments to the Articles of Association are conditional upon the passing of special resolutions by the shareholders of the Company at the 2020 annual general meeting of the Company. Subject to the passing of the relevant special resolutions, the Company will apply to the relevant commercial and administrative regulatory authority in the PRC for the cancellation of the proposed change of business registration of the Company.

1. EFFECTS OF THE PROPOSED CANCELLATION OF THE PROPOSED CHANGE OF COMPANY NAME
   The proposed cancellation of the proposed change of company name is based on the current circumstances of the Company, its future development plans, and the opinions of the relevant commercial and administrative regulatory authority in the PRC. The proposed cancellation of the proposed change of company name will not have a significant impact on the Company's current business operations, and will not harm the interests of the Company and its small and medium shareholders. The Company does not intend to affect its share price or mislead investors through changing its name. The proposed cancellation of the proposed change of company name are in compliance with the Company Law of the People's Republic of China, Securities Law of the People's Republic of China and other relevant laws, regulations and the provisions of the Articles of Association.

By Order of the Board

Xinjiang La Chapelle Fashion Co., Ltd.

Mr. Wu Jinying

Chairman

Shanghai, the People's Republic of China

29 April 2021

As of the date of this announcement, the executive directors of the Company are Mr. Wu Jinying, Ms. Zhang Ying and Ms. Zhang Danling; the non-executive director of the Company is Mr. Yin Xinzai; the independent non-executive directors of the Company are Mr. Xing Jiangze, Ms. Wong Sze Wing and Mr. Zhu Xiaozhe.

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