Fujian Yongan Forestry shareholders approve auditor appointment

Fujian Yongan Forestry Group Joint-Stock Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on December 26, 2025, which included both on-site and online voting. The meeting recorded a total attendance of 181 shareholders, representing 131,306,318 shares, or 38.9999% of the company's total voting shares.

The primary agenda item, "Proposal on Engaging an Auditing Firm for Annual Review," was approved with a strong majority. A total of 131,003,618 shares (99.7695%) voted in favor, 175,500 shares (0.1337%) voted against, and 127,200 shares (0.0969%) abstained. Among small and medium-sized shareholders, the resolution also passed with 18,426,417 shares (98.3838%) in favor.

The meeting procedures, attendee qualifications, convener qualifications, voting process, and resolution results were deemed legally valid by lawyers from Beijing Zhonglun Wende Law Firm. The company confirms that no proposals were rejected, and no prior shareholder resolutions were altered during this meeting.