Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Shanghai Chicmax Cosmetics Co., Ltd. produces and sells cosmetic products. The Company manufactures and sells skin care products, facial masks, makeup products, and other related products. Shanghai Chicmax Cosmetic markets its products worldwide.

Final Dividend For The Year Ended 31 December 2024 (Updated)

Articles Of Association

Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents]

Poll Results Of The Annual General Meeting Held
On 6 May 2025; Payment Of Final Dividend;
And Amendment To The Articles Of Association

Announcements and Notices - [Connected Transaction]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Shanghai Chicmax Cosmetic (2145 HK)

Final Dividend For The Year Ended 31 December 2024 (Updated)

Articles Of Association

Poll Results Of The Annual General Meeting Held On 6 May 2025; Payment Of Final Dividend; And Amendment To The Articles Of Association

Connected Transaction In Relation To The Formation Of Joint Venture Company

Final Dividend For The Year Ended 31 December 2024 (Updated)

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)