FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Shanghai Chicmax Cosmetic Co. Ltd.Stock code 02145 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Announcement date 30 May 2024 Status Update to previous announcement Reason for the update / change Update on information relating to the default currency and amount and exchange rate of the dividend Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.75 per share Date of shareholders' approval 30 May 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.823325 per share Exchange rate RMB 1 : HKD 1.097767 Ex-dividend date 03 June 2024 Latest time to lodge transfer documents for registration with share registrar for 04 June 2024 16:30 determining entitlement to the dividend Book close period From 05 June 2024 to 07 June 2024 Record date 07 June 2024 Payment date 28 June 2024 Tricor Investor Services Limited 17/F Far East Finance Centre Share registrar and its address 16 Harcourt Road Hong Kong Information relating to withholding tax Details of withholding tax applied to the Details of withholding tax (including type of shareholders and applicable tax rate) dividend declared applied to the dividends declared are set out in the table below.Page 1 of 3 v 1.1.1EF001 (1) For individual Shareholders whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of more than 10% but less than 20% the Company will withhold and pay individual income tax at the effective tax rate stipulated in the relevant tax treaty in the distribution of final dividend. (2) For the PRC Enterprise holders unless otherwise specified the Company does not withhold and pay corporate income tax. (3) The specific tax rate shall be subject to the final determination of the tax authorities in charge of the Company when filing tax returns. If the taxpayer has any objections he or she can provide relevant basis and supporting materials and apply to the competent tax authorities for reconsideration.For further details please refer to the circular of the Company dated 25 April 2024.Type of shareholders Tax rate Other relevant information (if any) Enterprise - non-resident i.e. registered address If the non-resident enterprise outside PRC 10% Shareholders (including Hong Kong Securities Clearing Company Nominees Limited other corporate agents or trustees or other organizations and groups) the Company is required to withhold and pay enterprise income tax at the rate of 10%.Individual - non-resident i.e. registered address For individual Shareholders who outside PRC 10% are Hong Kong or Macau residents or whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of 10% or individual Shareholders which has entered into a tax treaty with the PRC stipulating a tax rate of less than 10% the Company will withhold and pay individual income tax at the rate of 10% on behalf of the individual Shareholders in the distribution of final dividend.Individual - non-resident i.e. registered address For individual Shareholders outside PRC 20% whose country (region) of domicile is a country (region) which has entered into a tax treaty with the PRC stipulating a tax rate of 20% or a country (region) which has not entered into any tax treaties with the PRC or under any other circumstances the Company will withhold and pay individual income tax at the rate of 20% on behalf of the individual Shareholders in the distribution of final dividend.Page 2 of 3 v 1.1.1EF001 Enterprise - resident i.e. registered address within PRC 20% If the shareholders are securities investment funds or private equity funds in the PRC the Company will withhold and pay individual income tax at the rate of 20% on behalf of the Shareholders in the distribution of final dividend unless otherwise specified by any applicable laws.Individual - resident i.e. registered address within PRC 20% For individual Shareholders who are PRC resident the Company will withhold and pay individual income tax at the rate of 20% on behalf of the individual Shareholders in the distribution of final dividend.Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer As at the date of this announcement the Board comprises Mr. Lyu Yixiong Ms. Luo Yan (罗燕) Mr. Feng Yifeng and Ms. Song Yang as executive Directors; Ms. Li Hanqiong and Mr. Sun Hao as non-executive Directors; Mr. Leung Ho Sun Wilson Ms. Luo Yan (罗妍) and Mr. Li Yang as independent non-executive Directors.Page 3 of 3 v 1.1.1