Shanghai Forest Cabin Cosmetics Group Co., Ltd. (Forest Cabin, 02657) has announced an ordinary interim dividend of RMB 1.32 per share for the six months ended 30 June 2026. The dividend, subject to shareholder approval on 18 September 2026, relates to the financial year ending 31 December 2026.

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

Currency and Settlement • The dividend is declared in Renminbi; the Hong Kong dollar equivalent and applicable exchange rate will be announced separately. • Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) is the Hong Kong share registrar responsible for processing shareholders’ entitlements.

Withholding-Tax Framework • Non-resident enterprise shareholders: 10% enterprise income tax will be withheld. • Non-resident individual shareholders: – Residents of jurisdictions with a 10% treaty rate (e.g., Hong Kong, Macao): 10% withholding. – Residents of jurisdictions with treaties stipulating <10% tax: 10% withholding. – Residents of jurisdictions with treaties stipulating >10% but <20%: applicable treaty rate. – Residents without a tax treaty or with a 20% treaty rate: 20% withholding.

Oversight Forest Cabin’s board currently comprises Executive Directors Mr. Sun Laichun and Mr. Sun Fuchun; Employee Representative Director Mr. Wang Shijia; and Independent Non-Executive Directors Mr. Zhu Qian, Mr. Liu Yuliang and Ms. Qiang Yilan.