Cosmo Lady (China) Holdings Company Limited has notified investors that its board of directors will convene on 28 August 2026. Key agenda items include:

• Approval and release of the unaudited interim results for the six months ended 30 June 2026. • Deliberation on the publication of these results. • Consideration of an interim dividend declaration, if any.

The notice was issued on 18 August 2026 and signed by Chairman Zheng Yaonan. The board currently comprises five executive directors, one non-executive director, and three independent non-executive directors.