Shanghai Forest Cabin Cosmetics holds AGM, shareholders approve RMB 0.95 final dividend

• Shanghai Forest Cabin Cosmetics Group held its annual general meeting on May 8, 2026, passing all items put to shareholders.
• Shareholders adopted 2025 directors’ report, 2025 financial statements, 2025 annual report, 2025 final accounting plan, 2026 financial budget plan, reappointment of auditor for 2026, and 2025 profit distribution plan.
• Final dividend for year ended Dec. 31, 2025 was authorized at RMB 0.95 per share; payment is scheduled on or before July 8, 2026.
• Approval was also given for general mandates to repurchase shares and to issue shares, sell and/or transfer treasury shares.
• Shareholders adopted amendments to articles of association, rules of procedure for shareholders’ meetings, and rules of procedure for board meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai Forest Cabin Cosmetics Group Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260508-12153780), on May 08, 2026, and is solely responsible for the information contained therein.