Shanghai Forest Cabin Cosmetics Group Co., Ltd. (abbreviated as Forest Cabin) disclosed that all resolutions tabled at its Extraordinary General Meeting (EGM) on 18 September 2026 were duly passed, clearing the way for an interim cash dividend and a new long-term equity incentive plan.

Forest Cabin reported shareholder participation of 108.21 million voting shares—representing 77.46 % of total issued shares (excluding treasury shares)—either in person or by proxy. Both ordinary resolutions received unanimous approval, while four special resolutions garnered 93.24 % support.

Dividend distribution: • Amount: RMB1.32 per share for the six months ended 30 June 2026 • Record date: 29 September 2026 (share transfer books closed 24–29 September 2026) • Payment deadline: on or before 17 November 2026 • Currency: Domestic shareholders will receive RMB; H-share investors will be paid HKD at an exchange rate of HK$1 = RMB0.86269, translating into HK$1.53009 per H share.

In addition to the interim profit distribution, shareholders endorsed a Dividend Plan for 2026–2028, signalling continued commitment to cash returns in the medium term.

Equity incentive scheme: • Adoption of the 2026 H Share Scheme, effective for 10 years from the adoption date. • Scheme Mandate Limit set at 10 % of issued share capital, equal to 13.97 million shares. • Service Provider Sublimit capped at 1 %, or 1.40 million shares. • The Board and scheme administrator are authorised to implement and manage the plan.

Treasury shares and unvested award shares—totaling 2.06 million and 0.15 million H shares respectively—were excluded from voting, in line with Hong Kong Listing Rules.

Forest Cabin’s management believes the approved dividend and share incentive programme provide balanced capital allocation and align employee interests with long-term shareholder value creation.