拉芳家化股份有限公司

Group 1 - The company held its fifth supervisory board meeting on December 10, 2025, where it was decided to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [2][29] - The resolution to cancel the supervisory board received unanimous approval with 3 votes in favor and no abstentions or oppositions [2] - The decision to amend the company's articles of association and related regulations will be submitted for approval at the upcoming extraordinary general meeting of shareholders [3][30] Group 2 - The company announced the date for the third extraordinary general meeting of shareholders, which will take place on December 26, 2025 [5] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [6][9] - Shareholders must register to attend the meeting, with detailed registration procedures provided for both corporate and individual shareholders [19][20] Group 3 - The board of directors also convened on December 10, 2025, and approved several resolutions, including the cancellation of the supervisory board and amendments to the articles of association [28][29] - The board's resolutions received unanimous support, with all 7 directors voting in favor [28] - Additional amendments to various internal regulations, including the shareholder meeting rules and board meeting rules, were also approved [32][35][38]