Cosmo Lady (China) Holdings Company Limited reported that every item on the agenda of its 29 May 2026 Annual General Meeting (AGM) obtained shareholder approval through poll voting.

Voting mechanics and participation • Issued shares at AGM date: 2.25 billion • Shares with voting rights: 2.18 billion, after excluding 70.10 million shares (3.12% of share capital) held by the Cosmo Lady Employee Benefit Trust, which was required to abstain. • All nine directors—five executive, one non-executive and three independent non-executive—attended the meeting in person or electronically. • Computershare Hong Kong Investor Services acted as scrutineer.

Key resolutions and outcomes 1. Financial statements: 100% approval (1.35 billion votes in favour) for the FY 2025 audited results. 2. Dividend: A final dividend of HK1.6 cents per share for FY 2025 received 100% support. 3. Board composition: Re-election of Mr Zheng Yaonan and Mr Lin Zonghong (both 100% approval, 1.71 million votes against each) and Dr Lu Hong Te (99.71% approval) confirmed. 4. Directors’ remuneration and auditor reappointment: Both items secured full approval; Ernst & Young re-appointed as external auditor. 5. Capital mandates: • Issuance mandate—up to 20% of share capital: 99% approval (1.34 billion votes for; 14.92 million against). • Share buy-back mandate—up to 10% of share capital: 100% approval (1.35 billion votes for; 0.77 million against). 6. Share incentive schemes: Amendments to the Share Option Scheme, Share Award Scheme and establishment of a Service Provider sub-limit each passed with 99% approval (c. 13–15 million votes against).

Governance implications The near-unanimous support across all resolutions signals broad shareholder confidence in Cosmo Lady’s leadership, capital management flexibility and updated equity incentive frameworks ahead of the company’s next strategic cycle.