CHICMAX Updates Articles of Association Following Issuance of 21,340 H Shares Under RSU Scheme

Bulletin Express04-16

Shanghai Chicmax Cosmetic Co., Ltd. (CHICMAX) has amended its Articles of Association after completing the allotment of 21,340 H Shares pursuant to its Restricted Share Unit (RSU) Scheme approved at the extraordinary general meeting on 14 December 2023.

The issuance has increased the company’s registered and issued share capital to RMB398.13 million, represented by 398,128,442 shares. The board-authorised amendments reflect this updated capital structure and are now available on both the Hong Kong Stock Exchange and CHICMAX corporate websites.

The announcement, dated 16 April 2026, was signed by Chairman, Executive Director and CEO Mr. Lyu Yixiong. The company’s board currently comprises nine directors—five executive, one employee representative and three independent non-executive members.

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