POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 MAY 2024 ; PAYMENT OF FINAL DIVIDEND;ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS;ELECTION OF THE SECOND SESSION OF THE SUPERVISORYCOMMITTEE; APPOINTMENT OF THE CHAIRMANOF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THESUPERVISORY COMMITTEE ANDAPPOINTMENT OF MEMBERS OF BOARD COMMITTEES

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 arising from or in reliance upon the whole or any part of the contents of this announcement.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 ANNUAL GENERAL MEETING HELD ON 30 MAY 2024 ; PAYMENT OF FINAL DIVIDEND; ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS; ELECTION OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE; APPOINTMENT OF THE CHAIRMAN OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE AND APPOINTMENT OF MEMBERS OF BOARD COMMITTEES The board of directors (the “Board”) of Shanghai Chicmax Cosmetic Co. Ltd. (the “Company”)is pleased to announce the poll results of the annual general meeting (the “Annual GeneralMeeting”) held at Meeting Room 25 Floor Building B No. 3300 Zhongshan North Road Putuo District Shanghai the PRC on Thursday 30 May 2024 at 2:00 p.m.. The Annual General Meeting was convened by the Board in accordance with the Company Law of the PRC and the Articles of Association and was chaired by Mr. Lyu Yixiong the Chairman of the Board.References are made to the notice of the Annual General Meeting and the circular of the Company both dated 25 April 2024 (the “Circular”). Unless otherwise defined terms used in this announcement shall have the same meanings as those defined in the Circular.Attendance of the Annual General Meeting Shareholders (or their proxies) attending the Annual General Meeting held 343592328 Shares (comprising 151839768 H Shares and 191752560 Unlisted Shares) with voting rights in aggregate which was also the total number of Shares entitling the holders to attend and vote for or against any resolution proposed at the Annual General Meeting representing approximately 86.34% of the total issued Shares of the Company. 1Poll Results of Resolutions Proposed at the Annual General Meeting All proposed resolutions as set out in the notice of the Annual General Meeting dated 25 April 2024 were taken by poll. The poll results are as follows: Number of votes cast and approximate percentage of total Ordinary Resolutions number of votes (%) For Against 1. To consider and approve the work report of the 343513528 78800 Board of Directors for the year 2023. 99.98% 0.02% 2. To consider and approve the work report of the 343513528 78800 Board of Supervisors for the year 2023. 99.98% 0.02% 3. To consider and approve the annual report of the 343513528 78800 Company for the year 2023. 99.98% 0.02% 4. To consider and approve the final financial report 341247072 2345256 of the Company for the year 2023 and the financial 99.32% 0.68% budget report of the Company for the year 2024. 5. To consider and approve the proposed profit 343592328 0 distribution plan for the year 2023. 100% 0% 6. To consider and approve the re-appointment of Ernst 342798120 794208 & Young as the overseas auditor of the Company for 99.77% 0.23% the year 2024 and Ernst & Young Hua Ming LLP (Special General Partnership) as the domestic auditor of the Company for the year 2024 and authorise the Board to determine its remuneration. 7. To consider and approve the following candidates as Directors of the second session of the Board of Directors with a term of three years commencing from the date of approval by the Shareholders at the Annual General Meeting: (a) To re-elect Mr. Lyu Yixiong as an executive 342524683 1067645 Director of the second session of the Board of 99.69% 0.31% Directors.(b) To re-e lec t Ms. Luo Yan (罗燕 ) as an 342634803 957525 executive Director of the second session of the 99.72% 0.28% Board of Directors.(c) To re-elect Mr. Feng Yifeng as an executive 342662296 930032 Director of the second session of the Board of 99.73% 0.27% Directors.(d) To re-elect Ms. Song Yang as an executive 342634803 957525 Director of the second session of the Board of 99.72% 0.28% Directors. 2Number of votes cast and approximate percentage of total Ordinary Resolutions number of votes (%) For Against (e) To re-elect Ms. Li Hanqiong as a non-executive 342727603 864725 Director of the second session of the Board of 99.75% 0.25% Directors.(f) To re-elect Mr. Sun Hao as a non-executive 342727603 864725 Director of the second session of the Board of 99.75% 0.25% Directors.(g) To re-elect Mr. Leung Ho Sun Wilson as an 343524117 68211 independent non-executive Director of the 99.98% 0.02% second session of the Board of Directors.(h) To re-e lec t Ms. Luo Yan (罗妍 ) as an 343458810 133518 independent non-executive Director of the 99.96% 0.04% second session of the Board of Directors.(i) To elect Mr. Li Yang as an independent 343592328 0 non-executive Director of the second session of 100% 0% the Board of Directors. 8. To consider and approve the following candidates as shareholder representative Supervisors of the second session of the Supervisory Committee with a term of three years commencing from the date of approval by the Shareholders at the Annual General Meeting: (a) To re-elect Mr. Li Tao as a shareholder 343592328 0 representative Supervisor of the second session 100% 0% of the Supervisory Committee.(b) To re-elect Ms. Shi Tenghua as a shareholder 343592328 0 representative Supervisor of the second session 100% 0% of the Supervisory Committee. 9. To consider and approve the Directors’ remuneration 343592328 0 plan for the year 2024. 100% 0% 10. To cons ide r and app rove t he Supe rv i so r s ’ 343592328 0 remuneration plan for the year 2024. 100% 0% 11. To consider and approve the application to financial 340978114 2614214 institutions for credits and borrowings and providing 99.24% 0.76% guarantees. 3Notes: (a) As more than half of the voting rights held by the Shareholders (including their proxies) present at the Annual General Meeting were cast in favour of each of the ordinary resolutions all resolutions were duly passed.(b) As at the date of the Annual General Meeting the total number of issued ordinary Shares was 397957900 Shares (including 206205340 H Shares and 191752560 Unlisted Shares) which represented the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the Annual General Meeting.(c) There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the Annual General Meeting as set out in rule 13.40 of the Listing Rules.(d) No shares of holders were required under the Listing Rules to abstain from voting on the resolutions at the Annual General Meeting.(e) None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the Annual General Meeting.(f) The Company’s H share registrar Tricor Investor Services Limited the Company’s legal advisor as to PRC Laws Commerce & Finance Law Offices the representatives of Supervisors and Shareholders of the Company acted as the counter and scrutineer for the vote-taking at the Annual General Meeting.(g) All Directors attended the Annual General Meeting in person or by electronic means.PAYMENT OF FINAL DIVIDEND The payment of final dividends of RMB0.75 per share for the year ended 31 December 2023 was approved at the Annual General Meeting. The final dividend will be paid on or around Friday 28 June 2024 to the Shareholders whose names appear on the register of members of the Company at close of business on Friday 7 June 2024.The exchange rate for the final dividend to be paid in Hong Kong dollar (“HKD”) will be 1.097767 i.e. HKD1.097767 is converted to RMB1.00. Based on the above exchange rate the amount of the final dividend per H Share is HKD0.823325 (tax inclusive).ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS At the Annual General Meeting Mr. Lyu Yixiong (吕义雄) Ms. Luo Yan (罗燕) Mr. Feng Yifeng (冯一峰) and Ms. Song Yang (宋洋) were elected as executive Directors Ms. Li Hanqiong (李 寒穷) and Mr. Sun Hao (孙昊) were elected as non-executive Directors and Mr. Leung Ho Sun Wilson (梁浩新) Ms. Luo Yan (罗妍) and Mr. Li Yang (李洋) were elected as independent non-executive Directors of the second session of the Board.The information of the Directors of the second session of the Board required to be disclosed in accordance with Rules 13.51(2) of the Listing Rules was set out in the Circular. As at the date of this announcement there are no other changes in the information of the Directors required to be disclosed set out in the Circular. 4ELECTION OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE At the Annual General Meeting Mr. Li Tao (李涛) and Ms. Shi Tenghua (施滕花) were elected as shareholder representative Supervisors of the second session of the Supervisory Committee.Besides Ms. Cao Ying (曹瑛) was elected as the employee representative Supervisor of the second session of the Supervisory Committee by the employee congress of the Company on 21 March 2024. The information of the Supervisors of the second session of the Supervisory Committee required to be disclosed in accordance with Rules 13.51(2) of the Listing Rules was set out in the Circular.Save for Ms. Shi Tenghua who has been appointed as the chief operation officer of the Company with effect from 28 April 2024 as at the date of this announcement there are no other changes in the information of the Supervisors required to be disclosed set out in the Circular.APPOINTMENT OF THE CHAIRMAN OF THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE At the first meeting of the second session of the Board held immediately after the Annual General Meeting Mr. Lyu Yixiong was appointed as the chairman of the second session of the Board for a term of three years effective from 30 May 2024 and ending on the date of expiry of the second session of the Board.At the first meeting of the second session of the Supervisory Committee held immediately after the Annual General Meeting Mr. Li Tao was appointed as the chairman of the second session of the Supervisory Committee for a term of three years effective from 30 May 2024 and ending on the date of expiry of the second session of the Supervisory Committee.APPOINTMENT OF MEMBERS OF BOARD COMMITTEES At the first meeting of the second session of the Board held immediately after the Annual General Meeting the Board passed the resolution on among other things the appointment of the following members of the Board committees for a term of three years effective from 30 May 2024 and ending on the date of expiry of the second session of the Board. The details are as follows: Audit Committee Mr. Leung Ho Sun Wilson (chairman) Ms. Luo Yan (罗妍) Mr. Li Yang Nomination Committee Mr. Lyu Yixiong (chairman) Mr. Li Yang Ms. Luo Yan (罗妍) 5Remuneration and Appraisal Committee Ms. Luo Yan (罗妍) (chairwoman) Mr. Li Yang Mr. Lyu Yixiong By order of the Board Shanghai Chicmax Cosmetic Co. Ltd.上海上美化妆品股份有限公司 Mr. Lyu Yixiong Chairman of the Board Executive Director and Chief Executive Officer Shanghai the PRC 30 May 2024 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. 6