上海丽人丽妆化妆品股份有限公司简式权益变动报告书

Core Viewpoint - The report outlines a significant equity change involving Shanghai Liren Lizhuang Cosmetics Co., Ltd, where the management rights of a major shareholder have been transferred, resulting in a reduction of shareholding by the disclosing party [1][5][7]. Group 1: Equity Change Details - The disclosing party, Beijing Xiaozhixiao Management Consulting Co., Ltd, has transferred its role as the general partner of the shareholder Linlang Huancai to Chenyi Hongqi, leading to a loss of indirect control over 70,376,745 shares, which constitutes 17.57% of the total share capital of Liren Lizhuang [5][7]. - Following the equity change, the disclosing party will only hold a limited partnership interest of 0.18% in Linlang Huancai and 4.78% in Linlang Yicai, resulting in an indirect control of 0% over Liren Lizhuang [7][8]. Group 2: Agreements and Contributions - On February 11, 2026, the disclosing party signed partnership agreements with Chenyi Hongqi and other partners, establishing Chenyi Hongqi as the new general partner [6][8]. - The new partners, including Chenyi Hongqi, Beijing Chenyi, Wuxi Chenyi, and Hangzhou Chenyi, have committed to additional capital contributions totaling RMB 100 million, RMB 400.899 million, RMB 67.821 million, and RMB 23.1631 million respectively [22][23]. Group 3: Compliance and Disclosure - The disclosing party confirms that there have been no other transactions involving the shares of Liren Lizhuang outside of this report, and all necessary disclosures have been made in compliance with relevant laws and regulations [2][24]. - The report asserts that it contains no false records, misleading statements, or significant omissions, and the disclosing party assumes legal responsibility for its accuracy and completeness [2][27].