FOREST CABIN Advances FY2025 Final Dividend Payment to 18 June 2026

Bulletin Express05-28

Shanghai Forest Cabin Cosmetics Group Co., Ltd. (FOREST CABIN) has rescheduled the payment date for its FY2025 final dividend of RMB0.95 per share.

The dividend, previously slated for settlement on or before 8 July 2026, will now be distributed on or before 18 June 2026. Shareholders on the record as of 19 May 2026 remain entitled to the payout.

All other dividend-related details disclosed in the 2025 annual report, AGM circular, and poll results announcement are unchanged.

The decision was authorized by the Board, chaired by Mr. Sun Laichun, and communicated in an announcement dated 28 May 2026.

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