APPOINTMENT OF SUN Fuchun AS EXECUTIVE DIRECTOR

FOREST CABIN (02657) announces that, as the proposal to appoint Mr. Sun Fuchun as an executive director of the first board of directors has been passed at the annual general meeting, Ms. Jing Aimei will no longer serve as a non-executive director and a member of the board's audit committee from the date of this announcement. Mr. Sun's appointment will be effective from the date of this announcement, and his term will be from May 8, 2026, until the date of the first board of directors' term expiration. Ms. Qiang Yilan was appointed as a member of the board's audit committee on May 8, 2026. The company held a staff representative congress on May 8, 2026 (Friday). After deliberation with the staff representatives, Mr. Wang Shijia was elected as the staff representative director of the first board of directors, effective from the date of this announcement. His term will be the same as the first board of directors, and he can be re-elected after the term expires. Mr. Gao Hongqi will no longer serve as an executive director from the date of this announcement.