Announcement of Resolutions from the 27th Meeting of the 10th Board of Directors
Fujian Yong'an Forestry Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 27th meeting of the 10th Board of Directors of Fujian Yong'an Forestry Group Co., Ltd. was sent out in writing and via communication on June 2, 2026, and the meeting was held on June 3, 2026, in a combined format of on-site and communication. The meeting was chaired by Mr. Lü Jincheng, the Chairman of the Company. There were 6 directors required to attend, and 5 directors actually attended (Liu Lijie, Lu Yuanchang, Peng Yafeng, and Zhang Weiyong attended via communication; non-independent director Wang Tianjing was absent due to a work conflict and authorized Chairman Lü Jincheng to vote on his behalf). The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Meeting Resolutions
- The meeting passed the proposal on "Repurchasing and Canceling Shares from Certain Performance Compensation Obligors" with a vote of 6 in favor, 0 abstentions, 0 against, and 0 invalid votes. The details of the proposal can be found in the relevant announcement published by the Company on the same day in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the Company’s independent directors and will be submitted to the shareholders' meeting for decision, requiring a special resolution that must be approved by more than 2/3 of the voting rights held by shareholders present at the meeting.