CHICMAX (02145) Schedules 26 March 2026 Board Meeting to Approve FY-2025 Results, Dividend Proposal and Share Buy-back Mandate

Bulletin Express03-16

Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX, 02145) has issued a notice convening a board meeting for 26 March 2026.

Key agenda items include: 1. Approval and publication of the consolidated annual results for the year ended 31 December 2025. 2. Consideration of a final dividend proposal. 3. Review of a general mandate to repurchase H shares. 4. Arrangements for the forthcoming annual general meeting. 5. Potential closure of the register of members. 6. Other routine business matters.

The meeting will be chaired by Mr. Lyu Yixiong, who serves as Chairman, Executive Director and Chief Executive Officer. The current board comprises nine directors: five executive directors (Mr. Lyu Yixiong, Ms. Zhou Wei, Ms. Luo Yan, Mr. Feng Yifeng, Ms. Song Yang), one employee representative director (Mr. Sun Hao) and three independent non-executive directors (Mr. Leung Ho Sun Wilson, Ms. Luo Yan, Mr. Li Yang).

The announcement was released in Shanghai on 16 March 2026.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1125780498?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-16 22:41","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1125780498","market":"hk","top_or_hot":-1,"title":"CHICMAX (02145) Schedules 26 March 2026 Board Meeting to Approve FY-2025 Results, Dividend Proposal and Share Buy-back Mandate","media":"Bulletin Express","content":"<p>Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX, 02145) has issued a notice convening a board meeting for 26 March 2026.</p>\n<p>Key agenda items include:\n1. Approval and publication of the consolidated annual results for the year ended 31 December 2025.\n2. Consideration of a final dividend proposal.\n3. Review of a general mandate to repurchase H shares.\n4. Arrangements for the forthcoming annual general meeting.\n5. Potential closure of the register of members.\n6. Other routine business matters.</p>\n<p>The meeting will be chaired by Mr. Lyu Yixiong, who serves as Chairman, Executive Director and Chief Executive Officer. The current board comprises nine directors: five executive directors (Mr. Lyu Yixiong, Ms. Zhou Wei, Ms. Luo Yan, Mr. Feng Yifeng, Ms. Song Yang), one employee representative director (Mr. Sun Hao) and three independent non-executive directors (Mr. Leung Ho Sun Wilson, Ms. Luo Yan, Mr. Li Yang).</p>\n<p>The announcement was released in Shanghai on 16 March 2026.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CHICMAX (02145) Schedules 26 March 2026 Board Meeting to Approve FY-2025 Results, Dividend Proposal and Share Buy-back Mandate</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCHICMAX (02145) Schedules 26 March 2026 Board Meeting to Approve FY-2025 Results, Dividend Proposal and Share Buy-back Mandate\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-16 22:41</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX, 02145) has issued a notice convening a board meeting for 26 March 2026.</p>\n<p>Key agenda items include:\n1. Approval and publication of the consolidated annual results for the year ended 31 December 2025.\n2. Consideration of a final dividend proposal.\n3. Review of a general mandate to repurchase H shares.\n4. Arrangements for the forthcoming annual general meeting.\n5. Potential closure of the register of members.\n6. Other routine business matters.</p>\n<p>The meeting will be chaired by Mr. Lyu Yixiong, who serves as Chairman, Executive Director and Chief Executive Officer. The current board comprises nine directors: five executive directors (Mr. Lyu Yixiong, Ms. Zhou Wei, Ms. Luo Yan, Mr. Feng Yifeng, Ms. Song Yang), one employee representative director (Mr. Sun Hao) and three independent non-executive directors (Mr. Leung Ho Sun Wilson, Ms. Luo Yan, Mr. Li Yang).</p>\n<p>The announcement was released in Shanghai on 16 March 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02145","symbol_name":"上美股份","start_time":0,"source_url":"","article_id":"1125780498","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1125780498","pubTimestamp":1773672091,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX, 02145) has issued a notice convening a board meeting for 26 March 2026. Key agenda items include: 1. Approval and publication of the consolidated annual...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02145":"上美股份"},"translate_title":"CHICMAX(02145)计划于2026年3月26日召开董事会会议，批准2025财年业绩、股息提案和股票回购授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02145":1},"content_text":"Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX, 02145) has issued a notice convening a board meeting for 26 March 2026.\nKey agenda items include:\n1. Approval and publication of the consolidated annual results for the year ended 31 December 2025.\n2. Consideration of a final dividend proposal.\n3. Review of a general mandate to repurchase H shares.\n4. Arrangements for the forthcoming annual general meeting.\n5. Potential closure of the register of members.\n6. Other routine business matters.\nThe meeting will be chaired by Mr. Lyu Yixiong, who serves as Chairman, Executive Director and Chief Executive Officer. The current board comprises nine directors: five executive directors (Mr. Lyu Yixiong, Ms. Zhou Wei, Ms. Luo Yan, Mr. Feng Yifeng, Ms. Song Yang), one employee representative director (Mr. Sun Hao) and three independent non-executive directors (Mr. Leung Ho Sun Wilson, Ms. Luo Yan, Mr. Li Yang).\nThe announcement was released in Shanghai on 16 March 2026.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.37.0","shortVersion":"4.37.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1125780498","isCrawlerRequest":true}