永安林业: 第十届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the 10th Board of Directors on August 15, 2025, with all 6 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved several resolutions unanimously, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and various governance rules [1][2] - A significant resolution was passed regarding the company's dividend return plan for shareholders for the next three years (2025-2027) [1] Group 2 - The resolutions regarding amendments to the articles of association, shareholder meeting rules, board meeting rules, and independent director work system will be submitted for shareholder meeting review [2]