MAO GEPING Schedules 27 Aug 2026 Board Meeting to Approve 1H26 Results and Mull Interim Dividend

Bulletin Express

08/17

Mao Geping Cosmetics Co., Ltd. (MAO GEPING) has set 27 August 2026 (Thursday) for a board meeting dedicated to two core agenda items:

1. Review and approval of the consolidated interim results for the six months ended 30 June 2026. 2. Consideration of a proposal for an interim dividend, subject to Board approval.

The session will also authorise the publication of the interim financial report once endorsed.

The announcement was signed by Chairman and Executive Director Mr. Mao Geping on 17 August 2026 in Hong Kong. The Board currently comprises six executive directors—Mr. Mao Geping, Ms. Wang Liqun, Ms. Mao Niping, Ms. Mao Huiping, Mr. Wang Lihua and Ms. Song Hongquan—alongside three independent non-executive directors: Mr. Gu Jiong, Mr. Huang Hui and Mr. Li Hailong.

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(MAO GEPING) has set 27 August 2026 (Thursday) for a board meeting dedicated to two core agenda items:</p>\n<p>1. Review and approval of the consolidated interim results for the six months ended 30 June 2026.\n2. Consideration of a proposal for an interim dividend, subject to Board approval.</p>\n<p>The session will also authorise the publication of the interim financial report once endorsed.</p>\n<p>The announcement was signed by Chairman and Executive Director Mr. Mao Geping on 17 August 2026 in Hong Kong. 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