FOREST CABIN (02657) has announced that, following the approval of the proposal to appoint Mr. Sun Fuchun as an executive director of the first-term board of directors at the annual general meeting, Ms. Jing Aimei has ceased to serve as a non-executive director and as a member of the board audit committee effective from the date of this announcement. Mr. Sun's appointment takes effect from the date of this announcement, and his term will run from May 8, 2026, until the conclusion of the first-term board of directors.

Ms. Qiang Yilan was appointed as a member of the board audit committee on May 8, 2026. The company convened a staff representative assembly on Friday, May 8, 2026, where, upon deliberation by the attending staff representatives, Mr. Wang Shijia was elected as a staff representative director to the company's first-term board of directors. This appointment is effective from the date of this announcement, with a term aligned with that of the first-term board of directors, and he is eligible for re-election upon its expiration.

Mr. Gao Hongqi has ceased to serve as an executive director effective from the date of this announcement.