Yueyang Forest & Paper schedules extraordinary general meeting for board elections

Yueyang Forest & Paper Company Limited (SSE:600963) held the 48th meeting of its eighth board of directors on December 1, 2025, which approved the nomination of candidates for the ninth board of directors and independent directors. Liu Yan, Liu Lixin, and Wu Chonglan were nominated as director candidates, while Fu Xiaoping, Hu Haifeng, and Yang Yan were nominated as independent director candidates. All nominations received unanimous board approval.

These nominations will be presented for shareholder approval at the company's fourth extraordinary general meeting of 2025, scheduled for December 17, 2025, at 14:00. The meeting will be held at the company's office in Yueyang, Hunan Province, and will allow for both in-person attendance and online voting via the Shanghai Stock Exchange's online voting system. Shareholders registered by the close of business on December 10, 2025, are eligible to vote.

The board also unanimously approved the resolution to convene the 2025 fourth extraordinary general meeting. Full details were published on the Shanghai Stock Exchange website and in major financial newspapers on December 2, 2025.