上海丽人丽妆化妆品股份有限公司关于完成公司章程备案的公告

Core Viewpoint - Shanghai Liren Lizhuang Cosmetics Co., Ltd. has completed the filing of its revised articles of association following the approval from its board and shareholders [1][2]. Group 1 - The company held its fourth board meeting on October 20, 2025, and the first extraordinary shareholders' meeting on November 5, 2025, to review and approve the proposal for amending the articles of association [1]. - The details of the amendment and the filing process were disclosed in announcements published on October 21, 2025, and November 6, 2025, in various financial newspapers and on the Shanghai Stock Exchange website [1]. - The company has successfully completed the necessary procedures for the filing of the revised articles of association [1].