Mao Geping Cosmetics (01318) to Convene Board Meeting on 26 Mar 2026 for FY 2025 Results and Final Dividend Deliberation

Bulletin Express03-16

The Board of Mao Geping Cosmetics Co., Ltd. (Stock Code: 01318) will meet on 26 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025, authorize their publication, and consider a recommendation for a final dividend, according to a filing released in Hong Kong on 16 March 2026.

The agenda underscores two primary items: 1. Approval and release of the FY 2025 annual results for the Company and its subsidiaries. 2. Deliberation on a proposed final dividend distribution, subject to Board approval.

Board composition as of the announcement date comprises six executive directors—Mr. MAO Geping (Chairman), Ms. WANG Liqun, Ms. MAO Niping, Ms. MAO Huiping, Mr. WANG Lihua, and Ms. SONG Hongquan—alongside three independent non-executive directors: Mr. GU Jiong, Mr. HUANG Hui, and Mr. LI Hailong.

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