Group 1 - The company held a shareholders' meeting on November 5, 2025, in Shanghai, with a combination of on-site and online voting [2][3] - All resolutions presented at the meeting were approved, including amendments to the company's articles of association and various management systems [4][5][6] - The meeting was chaired by the company's chairperson, Huang Mei, and attended by all current directors and the board secretary [3][4] Group 2 - The legal firm Shanghai Fangda Law Firm provided witness services for the meeting, confirming that the procedures followed were in compliance with relevant laws and regulations [7] - The resolutions included significant amendments to the independent director work system, related party transaction management, and fundraising usage management [4][5][6] - The approval process for the special resolution required two-thirds of the voting rights, while ordinary resolutions required a simple majority [6]
证券代码：605136 证券简称：丽人丽妆 公告编号：2025-058