FOREST CABIN (02657) Schedules 10 April 2026 First Extraordinary Shareholders’ Meeting to Vote on Share Award Scheme

Bulletin Express03-18

Shanghai Forest Cabin Cosmetics Group Co., Ltd. will hold its 2026 first extraordinary shareholders’ meeting (EGM) on 10 April 2026 at 10:00 a.m. in the company’s meeting room, 9/F, Building 3, No. 339 Tongpu Road, Putuo District, Shanghai, PRC.

Key agenda items 1. Adoption of a Share Award Scheme. 2. Authorisation for the Board and its delegates to manage all matters related to the scheme.

Voting arrangements • All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4). • Shareholders may appoint one or more proxies; each share carries one vote.

Record date and book closure • Register of members will be closed from 2 April 2026 to 10 April 2026 (both days inclusive). • To qualify for attendance and voting, share transfers must be lodged by 4:30 p.m. on 1 April 2026 with Tricor Investor Services Limited for H shareholders or with the company’s headquarters for domestic shareholders.

Board composition at notice date Executive Directors: Sun Laichun (Chairman, President), Gao Hongqi Non-executive Director: Jing Aimei Independent Non-executive Directors: Zhu Qian, Liu Yuliang, Qiang Yilan

Shareholders attending in person or by proxy are responsible for their own travel and accommodation expenses; valid identification is required for admission. All times are Hong Kong local time unless otherwise stated.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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