FOREST CABIN (02657) Sets 24 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Dividend Proposal

Bulletin Express03-12

Shanghai Forest Cabin Cosmetics Group Co., Ltd. (FOREST CABIN, stock code 02657) announced that its board of directors will convene on Tuesday, 24 March 2026.

The agenda includes: 1. Reviewing and approving the audited consolidated results for the financial year ended 31 December 2025. 2. Deliberating on the payment of a dividend, if any, for the same period.

Board composition at the date of the announcement comprises two executive directors (Mr. Sun Laichun and Mr. Gao Hongqi), one non-executive director (Ms. Jing Aimei) and three independent non-executive directors (Mr. Zhu Qian, Mr. Liu Yuliang and Ms. Qiang Yilan).

The notice was signed by Mr. Sun Laichun, Chairman, Executive Director and President, and dated 12 March 2026 in Shanghai, China.

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