Aoyuan Beauty Valley(SZ:000615) Xin Lang Cai Jing·2025-11-06 13:56Core Viewpoint - Aoyuan Meigu Technology Co., Ltd. (stock abbreviation: *ST Meigu, stock code: 000615) has announced a resolution from its 27th meeting of the 11th Board of Directors, focusing on capital structure optimization and financial cost reduction through a capital reduction of approximately 108 million yuan for Xiangyang Longyun Equity Investment Partnership [1][3]. Group 1: Board Meeting Overview - The board meeting was held on November 5, 2025, with all 9 directors present, and the meeting procedures complied with relevant laws and regulations [2]. - All resolutions were passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [2]. Group 2: Capital Reduction Details - The board approved a capital reduction of approximately 10.791 million yuan for Xiangyang Longyun, which represents 78.05% of the company's most recent audited net assets [3]. - The capital reduction will be proportionally distributed among partners based on their shareholding ratios, and the consolidation scope of the company will remain unchanged post-reduction [3]. Group 3: Shareholder Meeting Proposal - The board proposed to convene the 2025 third extraordinary general meeting of shareholders on November 25, 2025, to discuss the capital reduction and amendments to the company’s articles of association [4]. - The meeting will address two main topics: the approved capital reduction and the proposed amendments to the articles of association and governance systems [4]. - Aoyuan Meigu stated that these measures are crucial for strategic adjustments, enhancing capital efficiency and overall operational effectiveness [4].