Forest Cabin updates FY2025 final dividend to RMB0.95 per share; payment set for 8 July 2026

Bulletin Express05-08 20:43

Shanghai Forest Cabin Cosmetics Group Co., Ltd. (Forest Cabin) has updated its final-dividend declaration for the financial year ended 31 December 2025. The cash distribution is confirmed at RMB 0.95 per share, equivalent to HKD 1.08553 per share based on an exchange rate of RMB 1 : HKD 1.14266.

Shareholders approved the dividend on 8 May 2026. Key timetable details are as follows: • Ex-dividend date: 12 May 2026 • Last day to lodge share transfers: 13 May 2026 (16:30) • Book-closure period: 14 May 2026 – 19 May 2026 • Record date: 19 May 2026 • Payment date: 8 July 2026

Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, serves as the Hong Kong share registrar.

Withholding tax arrangements: • Non-resident enterprise shareholders: 10% withholding. • Non-resident individual shareholders residing in Hong Kong, Macao or jurisdictions with a 10% treaty rate: 10% withholding. • Non-resident individual shareholders from jurisdictions with treaty rates below 10%: 10% withholding. • Non-resident individual shareholders from jurisdictions with 20% treaty rates or without a treaty: 20% withholding.

The update supersedes a prior announcement by revising the dividend amount in Hong Kong dollars and the applicable exchange rate.

As of the announcement date, the board comprises executive directors Sun Laichun and Sun Fuchun; employee representative director Wang Shijia; and independent non-executive directors Zhu Qian, Liu Yuliang and Qiang Yilan.

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