Core Points - The company has decided to change its corporate type and increase its operating address, which requires approval from the shareholders' meeting [1][3][27] - The new corporate type will be "joint-stock company (Hong Kong, Macau, and Taiwan investment, listed)" [1] - The additional operating address will be located at Shantou Chaonan Industrial Park, Textile North Road No. 1 [2] Group 1: Change of Corporate Type - The company plans to change its registration type to comply with relevant laws and regulations, specifically the Foreign Investment Law of the People's Republic of China [1][27] - The change will not affect other company information, which will remain the same [1] Group 2: Increase of Operating Address - The company will add a new operating address to support its business development needs [2] - The specific address for the new location is Shantou Chaonan Industrial Park, Textile North Road No. 1 [2] Group 3: Amendment of Articles of Association - The company will amend its Articles of Association to reflect the new operating address [3] - The amendments will be submitted for approval at the shareholders' meeting, requiring a two-thirds majority vote [3][27] Group 4: Shareholders' Meeting - The second extraordinary shareholders' meeting is scheduled for September 29, 2025, to discuss the proposed changes [5][6] - The meeting will utilize both on-site and online voting methods [6][7] - Shareholders must register to attend the meeting and can do so through various methods, including online [20][21]
拉芳家化股份有限公司关于变更公司类型、增加经营地址暨修改《公司章程》的公告