MAO GEPING: POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING,APPOINTMENT OF MEMBERS OF FOURTH SESSION OF THE BOARD,APPOINTMENT OF CHAIRMAN, VICE CHAIRPERSON,SENIOR MANAGEMENT AND MEMBERS OF COMMITTEESOF THE BOARD,PAYMENT OF FINAL DIVIDEND,AMENDMENT TO THE ARTICLES OF A

Mao Ge Ping Cosmetic will hold the 2024 Annual Shareholders' Meeting on May 13, 2025, where all ordinary and special resolutions were passed. The meeting elected members of the fourth Board of Directors, with Mr. Mao Ge Ping continuing as Chairman, and Ms. Wang Li Qun and Ms. Mao Ni Ping being elected as Vice Chairpersons. The company approved the profit distribution plan for 2024, which will distribute a year-end dividend of RMB 0.72 (inclusive of tax) per share to shareholders, and H shareholders will receive HKD 0.775750 (inclusive of tax) per share.The meeting also approved the proposal to amend the Articles of Association. According to the new Company Law, the Supervisory Committee will no longer be established, and its powers will be assumed...Show More

Mao Ge Ping Cosmetic will hold the 2024 Annual Shareholders' Meeting on May 13, 2025, where all ordinary and special resolutions were passed. The meeting elected members of the fourth Board of Directors, with Mr. Mao Ge Ping continuing as Chairman, and Ms. Wang Li Qun and Ms. Mao Ni Ping being elected as Vice Chairpersons. The company approved the profit distribution plan for 2024, which will distribute a year-end dividend of RMB 0.72 (inclusive of tax) per share to shareholders, and H shareholders will receive HKD 0.775750 (inclusive of tax) per share.The meeting also approved the proposal to amend the Articles of Association. According to the new Company Law, the Supervisory Committee will no longer be established, and its powers will be assumed by the Board of Directors' Audit Committee. In terms of senior management appointments, the Board of Directors appointed Ms. Song Hong Qian as President, Ms. Mao Ni Ping and Ms. Mao Hui Ping as Senior Vice Presidents, and Mr. Wang Li Hua as Vice President, with Mr. Dong Le Qin and Mr. Xu Wei Guo appointed as Board Secretary and Chief Financial Officer, respectively.The attendance rate for this shareholders' meeting reached 79.85%, with a total of 391,435,825 shares with voting rights represented. The company will distribute the year-end dividend on July 8, 2025, with the shareholder registration date set for May 21, 2025. To determine the eligibility of shareholders to receive the dividend, the company will suspend the handling of H share transfer registration from May 19 to May 21, 2025.