Fujian Yongan Forestry schedules second extraordinary shareholder meeting for December

Fujian Yongan Forestry Group Joint-Stock Co., Ltd. (the "Company") will hold its second extraordinary general meeting of shareholders for 2025 on December 26, 2025. The meeting will combine on-site voting with online polling and aims to address crucial matters for the company. Shareholders will be able to cast votes through the Shenzhen Stock Exchange trading system and internet voting system. The equity registration date for the meeting is set for December 23, 2025.

The on-site meeting will commence at 3:00 PM on December 26, 2025, at the company's conference room located on the 8th floor of the Coal Industry Building, No. 638 Nankeng Road, Yong'an City, Fujian Province. Online voting via the Shenzhen Stock Exchange trading system will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the same day. Internet voting will be open from 9:15 AM to 3:00 PM.

Key items on the agenda include the engagement of an annual audit accounting firm. Shareholders must register between 9:00 AM to 11:00 AM and 3:00 PM to 5:00 PM on December 25-26, 2025, to participate. Further details regarding proxy authorization and online voting procedures are provided in the announcement.