上海丽人丽妆化妆品股份有限公司关于公司为子公司及公司子公司之间9月担保实施进展公告

Core Viewpoint - The company, Shanghai Liren Lizhuang Cosmetics Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Lily & Beauty (Hong Kong) Limited, to support its e-commerce business expansion, with a total guarantee amount of 15 million yuan, valid until June 30, 2026 [2][5]. Group 1: Guarantee Details - The guarantee is necessary for the Hong Kong subsidiary to establish new overseas cross-border stores and conduct advertising on various internet platforms [2][5]. - The company has approved the guarantee amount through its audit committee and board meetings, ensuring compliance with legal regulations and internal procedures [3][6]. Group 2: Progress and Agreement Summary - As of September 2025, the company has increased the guarantee amount by 30,000 yuan, resulting in a total external guarantee balance of 30,000 yuan [4][7]. - The company maintains good control over the Hong Kong subsidiary and believes the risks associated with the guarantee are manageable and do not harm the interests of shareholders, especially minority shareholders [5][6]. Group 3: Overall Guarantee Situation - The cumulative external guarantee balance for the company and its subsidiaries is 30,000 yuan, which accounts for 0.001% of the company's latest audited net assets, with no overdue guarantees reported [7].