美邦服饰: 第六届董事会第十八次会议决议公告

Group 1 - The board of directors of Shanghai Metersbonwe Fashion & Apparel Co., Ltd. held its 18th meeting of the 6th board on June 16, 2025, with all 5 directors present [1] - The board approved the proposal to amend the company's articles of association and adjust certain corporate governance systems, which will be submitted for shareholder meeting approval [1] - The board also approved the proposal to elect a new director and adjust the strategic committee, appointing Ms. Zhuang Huanyue as a non-independent director, pending shareholder meeting approval [2] Group 2 - The board approved the appointment of Mr. You Junyuan as the company's vice president, which will also be submitted for shareholder meeting approval [2] - The board agreed to convene the first temporary shareholders' meeting of 2025, with details to be disclosed in a separate notice [2]