珀莱雅化妆品股份有限公司 2025年第一次临时股东大会决议公告

Core Points - The company held its first extraordinary general meeting of shareholders for 2025 on September 11, 2025, in Hangzhou, with all procedures compliant with the Company Law and Articles of Association [2][3][4] - All proposed resolutions were approved, including the 2025 semi-annual profit distribution plan and amendments to the Articles of Association [4][5][6] - The election of Wang Shunguo as the employee representative director for the fourth board of directors was unanimously agreed upon by the employee representatives [8][9] Meeting Details - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [2] - All current directors and supervisors attended the meeting, ensuring full representation [3] - The legal firm Guohao Law Firm (Hangzhou) provided witness services, confirming the legality and validity of the meeting and its resolutions [6] Resolutions Passed - The following resolutions were passed: - 2025 semi-annual profit distribution plan [4] - Change of registered capital and cancellation of the supervisory board [4] - Amendments to various internal management rules, including decision-making processes for external guarantees and investments [5][6] - The special resolution regarding the change of registered capital required a two-thirds majority, while other resolutions were passed with a simple majority [6] Election of Directors - Wang Shunguo was elected as the employee representative director, joining the existing board members [8][9] - The election complied with all relevant laws and regulations, ensuring that the board's composition remains within the stipulated limits [9][12]