Shanghai Chicmax Cosmetic Co., Ltd. (Chicmax) announced that its Board, at the 9th meeting of the second session held on 3 July 2026, has nominated current Vice President Wang Tao for appointment as an executive director. The proposal will be submitted to shareholders at an upcoming extraordinary general meeting (EGM).
Wang Tao, aged 43, joined Chicmax in May 2024 as Director of the Legal Department and was promoted to Vice President on 1 January 2026, tasked with assisting overall business management. Prior to Chicmax, he accumulated approximately eight years of judicial experience and later served as Regional Head of Legal (Eastern China) at Hong Kong-listed Meituan (stock code: 3690). Wang holds a Master of Laws from Tsinghua University.
Under Part XV of Hong Kong’s Securities and Futures Ordinance, Wang currently owns 22,999 Chicmax shares. The company confirmed he has no other listed directorships over the past three years, no material relationships with existing directors or controlling shareholders, and no additional disclosures are required under Listing Rule 13.51(2)(h)–(v).
If ratified at the EGM, Wang’s directorship will commence immediately thereafter and run until the conclusion of the Board’s current second session. His director’s fee will be determined by shareholders at the same meeting. Chicmax will circulate detailed EGM materials to shareholders in due course.
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