Cosmo Lady (China) Holdings Company Limited – Director Increases Shareholding

Key Highlights for Investors

• Executive Director Ms. Wu Xiaoli Acquires Additional Shares:
  Ms. Wu Xiaoli, an executive director of Cosmo Lady (China) Holdings Company Limited, has significantly increased her stake in the company. Between 16 April 2026 and 21 April 2026, Ms. Wu acquired a total of 2,874,000 ordinary shares on the open market at an average price of approximately HK\$0.396 per share.
• Cumulative Share Purchases:
  Including her previous disclosed acquisitions, Ms. Wu has purchased a total of 5,952,000 shares of the Company. This represents approximately 0.26% of the total issued share capital of Cosmo Lady (China) Holdings as at the date of the announcement.
• Connected Person Disclosure:
  Ms. Wu is the spouse of Mr. Zheng Yaonan, who is a substantial shareholder, Chairman of the Board, and an executive Director of the Company. As a result, Mr. Zheng is deemed to be interested in the shares acquired by Ms. Wu under the Hong Kong Listing Rules.
• Significance for Shareholders:
  The company believes that this increase in shareholding by an executive director demonstrates strong confidence in the Company’s prospects and future growth potential. This kind of insider buying activity is often viewed positively by the market, as it signals management’s belief in the underlying value and long-term outlook of the business.

Potential Impact on Share Price

The acquisition of a substantial number of shares by an executive director and the spouse of the Chairman could be a price-sensitive event. Such transactions are typically interpreted by the market as a positive signal, reflecting management’s confidence in the company’s strategy and financial health. It may encourage other investors to take a closer look at the company and could lead to increased trading volume or upward movement in the share price.

Board Composition Update

As of the date of this announcement, the Board of Cosmo Lady (China) Holdings comprises the following:

• Executive Directors: Mr. Zheng Yaonan (Chairman), Mr. Zhang Shengfeng, Ms. Wu Xiaoli, Mr. Xian Shunxiang, Mr. Zhu Hongbo
• Non-executive Director: Mr. Lin Zonghong
• Independent Non-executive Directors: Mr. Yau Chi Ming, Dr. Dai Yiyi, Dr. Lu Hong Te

Summary for Investors

The ongoing share accumulation by Ms. Wu Xiaoli, coupled with her connection to the Chairman, is a notable development for all shareholders. It signals a high level of internal confidence in the company’s prospects, which may have a positive effect on market sentiment and the valuation of Cosmo Lady (China) Holdings Company Limited.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult with a financial advisor before making investment decisions. The company and its directors do not accept any liability for any loss arising from reliance on this article.

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