Shanghai Metersbonwe Fashion & Accessories Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On April 29, 2026, the Company held the 24th meeting of the 6th board of directors, where it reviewed and approved the proposal on expanding the business scope and amending the Articles of Association, and submitted it for shareholder authorization. The relevant details are announced as follows:
1. Situation of Expanding the Company's Business Scope
In light of the Company's daily operations and business needs, it is proposed to add "food sales; alcohol operations" to the existing business scope and to adjust the original business scope for standardized expression. The expanded and standardized business scope will be as follows: