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 Beijing Xiaozhixiao Management Consulting Co., Ltd. and its indirect control over Shanghai Liren Lizhuang Cosmetics Co., Ltd., specifically the transfer of shares previously held through partners to a new managing partner, Chen Yi Hong Qi [1][5][7]. Group 1: Equity Change Details - The equity change results in the information disclosing party no longer controlling 70,376,745 shares of Liren Lizhuang, which represents 17.57% of the total share capital [5][7]. - The change was formalized through agreements signed on February 11, 2026, transferring the role of managing partner from the disclosing party to Chen Yi Hong Qi [6][12]. - Following the equity change, the disclosing party's indirect control over Liren Lizhuang's shares has been reduced to 0% [7]. Group 2: Future Shareholding Plans - The disclosing party has no plans to increase or decrease its shareholding in Liren Lizhuang within the next 12 months, and any future changes will be disclosed in accordance with regulations [5][6]. Group 3: Agreements and Contributions - The partnership agreements signed on February 11, 2026, include provisions for new capital contributions from the new partner, Chen Yi Hong Qi, amounting to RMB 1 million, among others from additional partners [12][20]. - The agreements stipulate that the new managing partner will have full authority over the partnership's operations and decision-making processes [8][17]. Group 4: Compliance and Disclosure - The disclosing party affirms that the report contains no false statements or omissions and complies with relevant laws and regulations [2][25][28]. - All necessary documentation related to the equity change is available for investor review at the company's registered address [26][27].