FOREST CABIN (02657) announced that Ms. Jing Aimei, a non-executive director of the first-term board, has submitted her written resignation to the board, effective March 24, 2026. Her decision is due to a shift in her personal work focus and a desire to dedicate more time to other business commitments. Ms. Jing has stepped down from her roles as a non-executive director and a member of the audit committee. She will continue to fulfill her duties until a new director is elected at the company's shareholders' meeting.

Separately, Mr. Gao Hongqi, an executive director of the first-term board, has also tendered his resignation, effective March 24, 2026. Mr. Gao is resigning to devote more time to personal matters. He will remain in his position as executive director until a successor is elected by the company's staff congress.

The board has proposed the appointment of Mr. Sun Fuchun as an executive director for the first-term board. His term will commence upon approval at the shareholders' meeting and will last until the conclusion of the current board's tenure. This proposed appointment is subject to approval by shareholders via an ordinary resolution at the 2025 annual general meeting.