12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,

Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86 18.37 +35.3% 24.86 18.37 +35.3% 10.00 1

12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,539 (32) 575,056 371,466 12,400 4,829 (1,422) 7 12,400 3,407 587,456 374,873 8 (162,229) (99,365) 425,227 275,508 (4,479) 420,748 275,508 425,227 275,508 420,748 275,508 11 24.86 18.37

12 31 2013 271,339 198,723 93,551 72,289 25,407 28,117 23,610 15,595 30,275 19,949 444,182 334,673 638,606 404,356 12 280,805 170,609 324,716 91,206 1,080,562 306,252 2,324,689 972,423 2,768,871 1,307,096 117,320 1,431,994 231,699 656,265 456,519 31,292 2,237,532 687,557 13 269,958 219,300 209,752 189,286 200,000 51,629 10,953 531,339 619,539 2,768,871 1,307,096 1,793,350 352,884 2,237,532 687,557 3

1 1 656,265 31,292 687,557 425,227 425,227 (4,479) (4,479) (4,479) 425,227 420,748 6 429,994 430,000 (428,938) (428,938) 92,301 (92,301) 25,013 1,136,655 1,161,668 (42,354) (42,354) 8,851 8,851 117,320 1,431,994 (420,087) 1,129,227 12 31 117,320 1,431,994 231,699 456,519 2,237,532 1 1 421,343 184,980 606,323 275,508 275,508 275,508 275,508 197,183 (197,183) 32,013 (32,013) 5,726 5,726 (200,000) (200,000) 234,922 (429,196) (194,274) 12 31 656,265 31,292 687,557 4

1. 1 28 2010 Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY-1108, Cayman Islands 6 26 2015 3 9 2. 32 (a) 1 1 32 10 12 27 2011 36 39 21 2010 2012 5

(b) 1 1 19 1 2010 2012 2011 2013 1 14 2 11 2 16 2 38 10 28 2 27 2 2012 2 10 2 12 28 1 2 15 3 9 4 1 2015 1 1 2 2016 1 1 3 2017 1 1 4 2018 1 1 (c) 622 3 622 9 358 3 3 622 9 10% 6

4 12 31 2,689,850 2,240,433 1,317,786 675,833 4,007,636 2,916,266 5 12 31 3,334 3,091 4,230 6,403 (a) 41,101 22,952 (b) 23,497 6,936 6,511 79,098 38,957 (a) (b) 6 12 31 (139) (32) 4,678 4,539 (32) 7

7 12 31 5,151 1,752 7,249 3,077 12,400 4,829 (1,422) 12,400 3,407 8 12 31 170,244 97,528 170,244 97,528 (8,015) 1,837 162,229 99,365 (a) 12 31 16.5% (b) (b) 12 31 25% 25% 8

9 12 31 2,358,988 1,792,171 265,747 228,940 140,673 183,560 389,601 78,516 63,207 61,364 31,186 19,313 42,269 21,126 22,676 16,466 38,296 29,762 18,775 25,726 36,695 27,415 2,750 136 (1,055) 2,442 106,409 96,788 3,516,217 2,583,725 10 12 31 10.00 2013 151,182 200,000 2015 3 9 10.00 7.93 12 31 151,182,000 2015 12 31 9

11 12 31 425,227 275,508 1,710,467 1,500,000 24.86 18.37 12 31 6 26 12 12 31 282,416 173,275 (1,611) (2,666) 280,805 170,609 (a) 12 31 10

(b) 60 90 180 360 12 31 12 31 30 153,555 123,513 30 60 89,133 32,751 60 90 21,432 7,483 90 180 12,851 8,457 180 360 2,740 636 360 2,705 435 282,416 173,275 13 12 31 3,488 12,108 266,470 207,192 269,958 219,300 12 31 0 180 12 31 12 31 30 21,588 51,580 30 60 94,225 69,172 60 90 68,690 51,663 90 180 62,839 35,913 180 360 22,048 10,565 360 568 407 269,958 219,300 11

2014 7.4% 63.65 20137.7% 7.0% 9.4% 12.0% 26.24 14.4% 2,218 12 31 37.4% 4,007,636,000 54.3% 425,227,000 24.86 18.37 35.3% 12 31 2.9% 2014 2015 12

2014 12 31 7,026 6,049 977 12 31 980 256 2014 2 (Tmall.com) (VIP.com) (JD.com) (YHD.com) (JUMEI.com) 12 31 3 12 31 2014 2014 12 31 1,000 2014 23 2015 13

2015 12 31 12 31 59.8% 496,758,000 2014 (Sanrio Group) 2014 4 14

2015 2015 2014 2014 12 31 70 12 31 348 26 15

12 31 12 31 2013 2013 12 312,916,266,000 37.4% 12 314,007,636,000 16

7,026 2014 12 31 6,049 977 330 12 31 % % 2,689,850 67.1 2,240,433 76.8 1,244,013 31.0 675,833 23.2 73,773 1.9 4,007,636 100.0 2,916,266 100.0 12 31 % % 1,854,044 46.3 1,386,163 47.5 622,152 15.5 437,041 15.0 606,815 15.1 443,308 15.2 517,094 12.9 381,422 13.1 (1) 407,531 10.2 268,332 9.2 4,007,636 100.0 2,916,266 100.0 (1) 17

12 31 % % 1,679,758 41.9 1,255,530 43.1 1,244,193 31.0 922,403 31.6 460,206 11.5 382,868 13.1 496,758 12.4 310,881 10.7 126,721 3.2 44,584 1.5 4,007,636 100.0 2,916,266 100.0 12 31 % % (1) 1,800,279 44.9 1,336,606 45.8 (2) 804,075 20.1 693,503 23.8 (3) 748,986 18.7 550,083 18.9 (4) 654,296 16.3 336,074 11.5 4,007,636 100.0 2,916,266 100.0 (1) (2) (3) (4) 18

12 31 65.0% 69.6% 12 31 2013 12 31 32.1% 12 31 % % 2,358,988 96.7 1,792,171 97.0 21,003 0.9 14,248 0.8 23,017 0.9 13,175 0.7 36,695 1.5 27,415 1.5 414 0.0 400 0.0 2,440,117 100.0 1,847,409 100.0 2014 12 31 1,567,519,000 2013 46.7% 12 31 36.7% 12 31 39.1% 12 31 2,655,000 2,540,000 19

12 31588,906,000 51.2% 2014 12 31 890,308,000 12 31 721 12 31 977 12 31 6,196,000 3,186,000 12 31147,410,000 26.0% 2014 12 31 185,792,000 6,210,000 12,484,000 12 3138,957,000 103.0% 12 3179,098,000 18,149,000 23,497,000 12 31 12,400,000 3,407,000 20

25% 12 3199,365,000 12 31 162,229,000 12 31 26.5% 27.6% 25% 12 31 12 31 2013 12 31 78.0 72.3 20.6 22.0 36.6 45.1 5.7 12 31 404,356,000 57.9% 12 31 638,606,000 22.0 20.6 12 31 45.1 12 31 36.6 12 31 1,793,350,000 12 31 408.2% 1,440,466,000 12 31 4.4 1.6 12 31 12 31 54,111,000 2013 217,595,000 21

12 31 279,290,000 2013 60,747,000 2014 12 31 114,279,000 18,586,000 10,038,000 12 31 964,512,000 2013 46,691,000 1,161,668,000 163,538,000 12 31 921,337,000 290,027,000 12 3169,109,000 2014 12 31 130,816,000 (i) (ii) (iii) 2014 12 31 2014 12 31 12 31 2014 12 31 22

2014 12 31 2013 12 31 537,108,000 235,080,000 2014 12 31 6,600 23

2015 3 1 2015 3 1 6 26 14.63 11.62 2014 12 31 58,910,000 74,353,000 45,600,000 57,554,000 10,867,000 13,716,000 9,010,000 11,372,000 92,000,000 113,778,000 2015 GDP 7% 2015 24

(www.cosmolady-park.com*) B2C 14 A.2.1. 2014 12 31 25

A.2.1 2014 2014 12 31 12 31 26

2014 12 31 12 31 10.00 2015 4 30 2015 5 222015 5 11 (1) 2015 4 30 2015 4 28 2015 4 30 2015 4 27 4 30 (2) 2015 5 22 2015 5 11 2015 5 8 2015 5 11 2015 5 7 4 30 183 17 1712 1716 2015 4 30 27

www.cosmo-lady.com.hk www.hkexnews.hk 2014 2015 3 9 * 28