Shanghai Forest Cabin Cosmetics announces annual shareholder meeting notice

• Shanghai Forest Cabin Cosmetics Group will hold 2025 annual general meeting in Shanghai on May 8, 2026.
• Shareholders will vote on 2025 results package, including directors’ report, audited financial statements, annual report, final accounting plan, financial budget for 2026.
• Final dividend proposed at RMB 0.95 per share for FY2025, totaling RMB 134.7 million, with payment expected on or before July 8, 2026.
• Meeting will also vote on reappointment of Ernst & Young as auditor for 2026.
• Other items include appointment of Sun Fuchun as executive director, share repurchase mandate, share issuance or treasury share sale mandate, amendments to articles of association plus related meeting rules.

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