Yongan Forestry board re-approves auditor, leadership assessments

Fujian Yongan Forestry Group Joint-Stock (SZSE:000663) held the twenty-fourth meeting of its tenth board of directors on December 10, 2025. The board approved three key resolutions with unanimous consent, including the appointment of the annual audit firm, the 2023 performance assessment results for former company leaders, and the convocation of the second extraordinary general meeting of shareholders for 2025.

The board approved the re-appointment of DaHua Certified Public Accountants (Special General Partnership) as the company's financial audit and internal control audit institution for 2025. The audit fee is set at CNY120m, which includes CNY30m for internal control audit. This re-appointment is subject to approval by shareholders at the upcoming extraordinary general meeting.

DaHua Certified Public Accountants (Special General Partnership), established on February 9, 2012, reported total business revenue of CNY210,734.12m and securities business revenue of CNY80,472.37m in 2024. The firm had 150 partners and 887 certified public accountants as of December 31, 2024.