Mao Geping Cosmetics Proposes Articles of Association Amendments After Completing Full H-Share Conversion

Bulletin Express03-26

On 26 March 2026, Mao Geping Cosmetics Co., Ltd. (Mao Geping Cosmetics) announced plans to amend its Articles of Association following the full conversion of 228.34 million domestic shares into H shares. Post-conversion, the company’s issued share capital stands at 490.19 million shares, all classified as H shares.

The revised Articles aim to reflect the new share structure and align with the Company Law of the People’s Republic of China (2023 Revision) and the China Securities Regulatory Commission’s Guidelines for the Articles of Association of Listed Companies (2025 Revision).

Shareholders will vote on the amendments via special resolution at the 2025 annual general meeting. Until the resolution is approved, the existing Articles remain in force. If adopted, the updated Articles will be published on both the company’s website (www.maogeping.com) and the HKEX website (www.hkexnews.hk). A detailed circular containing the full text of the proposed amendments and the AGM notice will be released in due course.

The board currently comprises six executive directors—Chairman Mao Geping, Wang Liqun, Mao Niping, Mao Huiping, Wang Lihua, and Song Hongquan—and three independent non-executive directors: Gu Jiong, Huang Hui, and Li Hailong.

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