朗姿股份: 朗姿股份第五届董事会第二十八次会议决议公告

Group 1 - The board of directors of Langzi Co., Ltd. held its 28th meeting of the 5th session on March 24, 2025, to discuss and approve various matters [1][2] - The meeting approved a proposal for joint investment with related parties to accelerate the national layout strategy of the company's medical beauty business [1][2] - The proposal involves the establishment of employee stock ownership platforms to enhance the performance of subsidiaries and incentivize key employees in the medical beauty sector [1][2] Group 2 - The employee stock ownership platforms are structured entities controlled by the company and included in the consolidated financial statements [2] - The independent directors held a special meeting and unanimously agreed to the proposal, with one related director abstaining from the vote [2] - The voting results were 4 in favor, 0 against, and 0 abstentions [2]