• Shareholders’ EGM set for Sept. 23, 2026 in Shanghai.
• Vote on appointing Wang Tao as an executive director.
• Consider amendments to the articles of association, including a change to the company’s registered address.
• Decide on adjusting the board’s mandate to repurchase H shares, allowing repurchased shares to be held as treasury shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai Chicmax Cosmetic Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260903-12319516), on September 03, 2026, and is solely responsible for the information contained therein.