深圳市安奈儿股份有限公司 关于完成工商变更登记的公告

Group 1 - The company Shenzhen Anner Co., Ltd. has completed the registration of changes in business and the filing of its articles of association on December 22, 2025 [2] - The company held the 23rd meeting of the fourth board of directors on October 28, 2025, and the second extraordinary general meeting of shareholders on November 14, 2025, where it approved the amendment of the articles of association and the cancellation of the supervisory board [1] - The supervisory board's functions will now be exercised by the audit committee of the board of directors as per the provisions of the Company Law of the People's Republic of China [1] Group 2 - The change registration does not involve the reissuance of the business license [2] - The company has ensured that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]