上海丽人丽妆化妆品股份有限公司关于修订《公司章程》并办理工商备案的公告

Core Points - The company has revised its Articles of Association to enhance operational standards and improve corporate governance structure, which will be submitted for shareholder approval [1][2][6] - The board meeting held on October 20, 2025, approved several resolutions, including the revision of the Articles of Association and other governance documents, all requiring shareholder approval [5][6][7][8][9][10][11][12][13][14][15] - The company plans to hold its first extraordinary general meeting of 2025 on November 5, 2025, to discuss the approved resolutions [19][22][23] Summary of Resolutions - The board approved the revision of the Articles of Association, which will be submitted to the shareholders for approval [6] - The board also approved the revision of the cumulative voting system implementation details, independent director work system, related party transaction management system, fundraising usage management measures, information disclosure system, financing and external guarantee management system, subsidiary management measures, behavior norms for controlling shareholders and actual controllers, and major investment decision-making management system, all pending shareholder approval [7][8][9][10][11][12][13][14][15] - The company will adjust the expected guarantee amount for its wholly-owned subsidiary, Lily & Beauty (Hong Kong) Limited, to RMB 15 million, due to the need for business operations and to avoid affecting normal business activities [15][42][46] Shareholder Meeting Details - The extraordinary general meeting will take place on November 5, 2025, at 14:00, at the company's office in Shanghai [19][22][23] - The meeting will adopt a combination of on-site and online voting methods [23][24] - Shareholders must register to attend the meeting, with specific registration procedures outlined [30][35][36]