Shanghai Chicmax Cosmetic Co., Ltd. (Chicmax) reported that every item on the agenda of its 8 May 2026 Annual General Meeting (AGM) was approved by wide margins, paving the way for a sizeable cash payout and refreshed operational mandates.\n\nMeeting Participation\n• Shareholders or proxies holding 333.49 million voting shares—equivalent to 83.76% of total issued equity—were present, ensuring a high-participation quorum.\n\nKey Voting Outcomes\n• All five ordinary resolutions passed with 99.98%–100% support, including the 2025 Board work report, annual report, profit distribution plan, directors’ remuneration for 2026 and the re-appointment of Ernst & Young (overseas) and Ernst & Young Hua Ming LLP (domestic) as auditors.\n• The credit-and-guarantee mandate for 2026 received 97.21% approval.\n• The special resolution granting a general mandate to repurchase H shares was endorsed by 99.99% of votes cast.\n\nDividend Payout\n• A final dividend of RMB0.75 per share for FY 2025 was sanctioned. Based on an exchange rate of HKD1.142674 to RMB1.00, H-share investors will receive HKD0.857006 per share (tax inclusive).\n• Record date: close of business 18 May 2026.\n• Payment date: on or around 23 June 2026.\n\nGovernance Notes\n• No shareholders were required to abstain, and no votes were cast against the majority of resolutions.\n• All directors participated in person or electronically, and Tricor Investor Services acted as scrutineer.\n\nImplication\nThe decisive approval of all resolutions, coupled with an 83.76% turnout, underscores strong shareholder confidence as Chicmax moves into its 2026 financial year with refreshed mandates and a confirmed cash return to investors.
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