- Mao Geping Cosmetics will hold its 2025 annual general meeting in Hangzhou, China on April 24, 2026.
- Shareholders will vote on 2025 annual report, profit distribution plan, reappointment of overseas auditor for 2026.
- Meeting will also consider director remuneration for 2026, remuneration management system for directors and senior management.
- Special resolutions include mandates for board to issue H shares, repurchase H shares.
- Proposals also include amendments to articles of association.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mao Geping Cosmetics Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260401-12092699), on April 01, 2026, and is solely responsible for the information contained therein.
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