The cosmetics group Mao Geping Cosmetics Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 2:30 p.m. on Friday, 24 April 2026, in Conference Room 1, 10th Floor, Wanyin Building, Shangcheng District, Hangzhou, Zhejiang Province.

Ordinary business 1. 2025 Annual Report: Shareholders will review and approve the full-year operating and financial results. 2. 2025 Profit Distribution Plan: Management will seek endorsement of the proposed dividend allocation. 3. Re-appointment of Overseas Auditor: The meeting will vote on retaining the current overseas auditor for the 2026 financial year. 4. Directors’ Remuneration for 2026: Compensation for the Board will be determined. 5. Remuneration Management System: A formal framework covering directors and senior executives will be considered.

Special business 6. General Mandate to Issue H Shares: The Board seeks authority to allot and issue additional H Shares within prescribed limits. 7. General Mandate to Repurchase H Shares: A separate mandate will empower the company to buy back its own H Shares. 8. Amendments to the Articles of Association: Proposed revisions will be tabled for shareholder approval.

Shareholder logistics • Holders of both Unlisted Shares and H Shares may appoint one or more proxies; the Chairman will act as default proxy if none is named. • Completed proxy forms must reach Computershare Hong Kong Investor Services Limited or the company’s Hangzhou head office no later than 2:30 p.m., 23 April 2026 (Hong Kong time). • Identity documents are required for admission to the AGM.

The resolutions, if approved, will position Mao Geping to execute its 2025 profit distribution, maintain continuity in external auditing, formalise remuneration governance, and obtain flexibility for future capital management through H-Share issuance or repurchase.