Forest Cabin Announces RMB 1.32 Interim Dividend for First-Half 2026; Payment Set for 17 Nov

Bulletin Express09-18

Shanghai Forest Cabin Cosmetics Group Co., Ltd. (Forest Cabin) has declared an interim cash dividend of RMB 1.32 per share for the six months ended 30 June 2026, according to its updated announcement released on 18 September 2026. The distribution, classified as an ordinary semi-annual dividend, was approved by shareholders on the same day.

Based on the announced exchange rate of RMB 1 : HKD 1.15916, the dividend will be paid in Hong Kong dollars at HKD 1.53009 per share through the Hong Kong share register managed by Tricor Investor Services Limited.

Key timetable: • Ex-dividend date: 22 September 2026 • Last day to lodge share transfers: 23 September 2026 (16:30) • Book-closure period: 24–29 September 2026 • Record date: 29 September 2026 • Payment date: 17 November 2026

Withholding tax details are as follows: • Non-resident enterprise shareholders: 10% withholding. • Individual H-shareholders resident in Hong Kong, Macao or jurisdictions with a 10% treaty rate: 10% withholding. • Individual H-shareholders from treaty jurisdictions with rates above 10% and below 20%: applicable treaty rate. • Individual H-shareholders from treaty jurisdictions with rates below 10%: 10% withholding. • Individual H-shareholders from jurisdictions with a 20% treaty rate or without a treaty: 20% withholding.

No warrants or convertible securities are outstanding. As of the announcement date, Forest Cabin’s 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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