Shanghai Forest Cabin Cosmetics Group Co., Ltd.HKEX: 2657

Poll results of the EGM held on September 18, 2026; and distribution of interim dividend

· Issued by Shanghai Forest Cabin Cosmetics Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2657 · · 3 pages · English

On 6ix: 6ix.com/news/poll-results-of-the-egm-held-on-september-18-2026andx3b-and-distribution-of-interim-dividend

SHANGHAI FOREST CABIN COSMETICS GROUP CO., LTD. 上海林清軒化妆品集團股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2657) POLL RESULTS OF THE EGM HELD ON SEPTEMBER 18, 2026; AND DISTRIBUTION OF INTERIM DIVIDEND References are made to (i) the circular dated August 31, 2026 (the “Circular”) and (ii) the notice of the EGM dated August 31, 2026 (

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