Core Viewpoint - Urban Beauty (02298) has revised and restated the scope of its Nomination Committee's powers as of December 23, 2025, which includes various responsibilities related to board composition and diversity [1] Group 1: Stock Performance - As of December 24, 2025, Urban Beauty's stock closed at HKD 0.26, down 1.89% from the previous trading day [1] - The stock opened at HKD 0.26, reached a high of HKD 0.27, and a low of HKD 0.26, with a trading volume of HKD 331,200 [1] - Over the past 52 weeks, the stock has seen a high of HKD 0.44 and a low of HKD 0.20 [1] Group 2: Nomination Committee Responsibilities - The Nomination Committee consists of at least three members, with a majority being independent non-executive directors and at least one member of a different gender [1] - The committee is responsible for reviewing the board's structure, identifying qualified director candidates, assessing the independence of independent non-executive directors, and making recommendations on director appointments and succession planning [1] - The committee must meet at least once a year, with a quorum of two members, including at least one independent non-executive director [1]