CHICMAX Schedules 3 July 2026 Board Meeting to Address Director Election and H-Share Repurchase Mandate

Bulletin Express06-30

Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX) has notified investors that its board of directors will convene on 3 July 2026 in Shanghai.

Key agenda items: 1. Election of a director. 2. Authorisation for management to execute matters related to the repurchase of the company’s H-shares.

Governance context: • The board currently consists of eight directors—four executive, one employee representative and three independent non-executive directors—headed by Chairman, Executive Director and CEO Mr. Lyu Yixiong.

The notice was issued on 30 June 2026 and carries the customary disclaimer from Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited regarding responsibility for the announcement’s content.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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