COSMO LADY (02298) announced that after market close on September 1, 2025, the company resolved to grant 14 million share options to 23 group employees under the share option scheme adopted by the company on June 2, 2023. The options are exercisable to subscribe for an aggregate of 14 million ordinary shares of US$0.01 each in the company's share capital, representing 0.62% of the company's total issued share capital as at the date of the announcement (excluding treasury shares), subject to acceptance by the grantees. The grant does not require approval from the company's shareholders.