Mao Geping Cosmetics approves RMB1.00 final dividend, share issue & buy-back mandates at 2025 AGM

Bulletin Express04-24

The 2025 annual general meeting (AGM) of Mao Geping Cosmetics Co., Ltd. convened in Hangzhou on 24 April 2026, with shareholders representing 68.65 % of the company’s 490.19 million issued H shares in attendance. All eight resolutions on the agenda were passed by poll.

Key AGM resolutions 1. Ordinary resolutions • 2025 annual report and profit distribution plan were adopted with 99.66 % support. • Re-appointment of the overseas auditor for 2026 received 99.66 % approval. • Directors’ remuneration for 2026 passed with 86.88 % in favour. • A remuneration management system for directors and senior management secured 99.66 % approval.

2. Special resolutions • A general mandate to issue new H shares was granted, supported by 95.08 % of votes cast. • A mandate to repurchase H shares won 99.66 % approval. • Amendments to the Articles of Association were endorsed with 99.66 % support and took immediate effect.

Final dividend • Shareholders approved a final dividend of RMB1.00 per share (tax inclusive) for FY 2025. • Payment date: 26 May 2026 to shareholders on record as of 5 May 2026. • Register closure: 30 April – 5 May 2026 (both days inclusive). • Currency: – Holders through Hong Kong Stock Connect and “Full Circulation” will receive RMB. – Other H-shareholders will be paid in Hong Kong dollars at an exchange rate of HKD1 = RMB0.87647, equating to HKD1.140940 per share (tax inclusive).

Scrutineer Computershare Hong Kong Investor Services Limited acted as the poll scrutineer.

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All eight resolutions on the agenda were passed by poll.</p>\n<p>Key AGM resolutions  \n1. Ordinary resolutions  \n   • 2025 annual report and profit distribution plan were adopted with 99.66 % support.  \n   • Re-appointment of the overseas auditor for 2026 received 99.66 % approval.  \n   • Directors’ remuneration for 2026 passed with 86.88 % in favour.  \n   • A remuneration management system for directors and senior management secured 99.66 % approval.</p>\n<p>2. 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All eight resolutions on the agenda were passed by poll.\nKey AGM resolutions  \n1. Ordinary resolutions  \n   • 2025 annual report and profit distribution plan were adopted with 99.66 % support.  \n   • Re-appointment of the overseas auditor for 2026 received 99.66 % approval.  \n   • Directors’ remuneration for 2026 passed with 86.88 % in favour.  \n   • A remuneration management system for directors and senior management secured 99.66 % approval.\n2. Special resolutions  \n   • A general mandate to issue new H shares was granted, supported by 95.08 % of votes cast.  \n   • A mandate to repurchase H shares won 99.66 % approval.  \n   • Amendments to the Articles of Association were endorsed with 99.66 % support and took immediate effect.\nFinal dividend  \n• Shareholders approved a final dividend of RMB1.00 per share (tax inclusive) for FY 2025.  \n• Payment date: 26 May 2026 to shareholders on record as of 5 May 2026.  \n• Register closure: 30 April – 5 May 2026 (both days inclusive).  \n• Currency:  \n  – Holders through Hong Kong Stock Connect and “Full Circulation” will receive RMB.  \n  – Other H-shareholders will be paid in Hong Kong dollars at an exchange rate of HKD1 = RMB0.87647, equating to HKD1.140940 per share (tax inclusive).\nScrutineer  \nComputershare Hong Kong Investor Services Limited acted as the poll scrutineer.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"shareholding,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1195996474","isCrawlerRequest":true}