The 2025 annual general meeting (AGM) of Mao Geping Cosmetics Co., Ltd. convened in Hangzhou on 24 April 2026, with shareholders representing 68.65 % of the company’s 490.19 million issued H shares in attendance. All eight resolutions on the agenda were passed by poll.

Key AGM resolutions 1. Ordinary resolutions • 2025 annual report and profit distribution plan were adopted with 99.66 % support. • Re-appointment of the overseas auditor for 2026 received 99.66 % approval. • Directors’ remuneration for 2026 passed with 86.88 % in favour. • A remuneration management system for directors and senior management secured 99.66 % approval.

2. Special resolutions • A general mandate to issue new H shares was granted, supported by 95.08 % of votes cast. • A mandate to repurchase H shares won 99.66 % approval. • Amendments to the Articles of Association were endorsed with 99.66 % support and took immediate effect.

Final dividend • Shareholders approved a final dividend of RMB1.00 per share (tax inclusive) for FY 2025. • Payment date: 26 May 2026 to shareholders on record as of 5 May 2026. • Register closure: 30 April – 5 May 2026 (both days inclusive). • Currency: – Holders through Hong Kong Stock Connect and “Full Circulation” will receive RMB. – Other H-shareholders will be paid in Hong Kong dollars at an exchange rate of HKD1 = RMB0.87647, equating to HKD1.140940 per share (tax inclusive).

Scrutineer Computershare Hong Kong Investor Services Limited acted as the poll scrutineer.