Cosmo Lady (China) Holdings Company Limited (2298) issued a supplemental announcement regarding the emoluments paid to a former chief executive officer and executive director. The individual, who served as chief executive officer from 19 August 2019 and as an executive director from 31 March 2020, resigned effective 30 November 2021.

According to disclosed information, total emoluments for this individual over the three years ended 31 December 2021 were RMB6,368,000, RMB9,816,000, and RMB6,496,000, respectively. The figures include wages, salaries, and bonuses of RMB6,085,000 for 2019, RMB7,619,000 for 2020, and RMB5,645,000 for 2021. Bonuses for these years amounted to RMB2,883,000 in 2019, RMB1,925,000 in 2020, and Nil in 2021. Employer’s contributions to retirement schemes ranged from RMB283,000 in 2019 to RMB867,000 in 2020 and RMB851,000 in 2021, and there was an equity-settled share-based compensation of RMB1,330,000 in 2020.

No other changes were made to the company’s annual reports for 2019, 2020, or 2021. The announcement date is 23 October 2025, and the composition of the company’s board remains as published in the original documents.