Shanghai Chicmax Cosmetics Co., Ltd.HKEX: 2145

Poll results of the 2026 first EGM held on 23 September 2026; amendments to the articles of association; and appointment of executive director

· Issued by Shanghai Chicmax Cosmetics Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2145 · · 4 pages · English

Shanghai Chicmax Cosmetic Co., Ltd. 上海上美化妆品股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock code: 2145) POLL RESULTS OF THE 2026 FIRST EGM HELD ON 23 SEPTEMBER 2026; AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND APPOINTMENT OF EXECUTIVE DIRECTOR The board of directors (the “Board”) of Shanghai Chicmax Cosmetic Co., Ltd. (the “Company”) is

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