Group 1 - The third meeting of the Supervisory Board of Shanghai Liren Lizhuang Cosmetics Co., Ltd. was held on April 17, 2025, with all three supervisors present, complying with relevant regulations [2][3] - The Supervisory Board approved the proposal to amend the Articles of Association and handle industrial and commercial changes, which requires submission to the shareholders' meeting for further approval [2][4] - The amendments aim to enhance operational standards and improve corporate governance structure in accordance with the latest legal and regulatory requirements [5][12] Group 2 - The third meeting of the Board of Directors was also held on April 17, 2025, with all six directors present, meeting legal requirements [7][8] - The Board of Directors approved the same proposal to amend the Articles of Association and handle industrial and commercial changes, which also requires submission to the shareholders' meeting [8][11] - Additional proposals to amend the Rules of Procedure for Shareholders' Meetings and the Rules of Procedure for Board Meetings were also approved, all pending shareholder approval [10][15][17] Group 3 - The 2024 Annual Shareholders' Meeting is scheduled for April 28, 2025, with a proposal from the controlling shareholder Huang Tao to add temporary proposals for consideration [11][12] - The temporary proposals include the amendments to the Articles of Association, the Rules of Procedure for Shareholders' Meetings, and the Rules of Procedure for Board Meetings [12][13] - The meeting will also include the independent directors' performance report for the 2024 fiscal year [24]
上海丽人丽妆化妆品股份有限公司 第三届监事会第十五次会议决议公告