岳阳林纸股份有限公司第八届董事会第四十七次会议决议公告

Group 1 - The board of directors of Yueyang Lin Paper Co., Ltd. held its 47th meeting of the 8th session on November 11, 2025, in accordance with relevant laws and regulations [2][4] - The meeting was attended by all 7 directors, and it was chaired by Vice Chairman Li Zhan [4] - The board approved the election of Ms. Liu Yan as the chairperson of the 8th board of directors with unanimous support [5][6] Group 2 - The board also elected Ms. Liu Yan as a member and the chairperson of the Strategic Development Committee [6] - A resolution was passed to transfer 100% equity of Hunan Jun Tai Biomass Power Co., Ltd. to the company as a wholly-owned subsidiary to enhance operational efficiency [7] - The board approved the 2025 performance assessment indicators for the management team and the major risk control list for 2025 [8] Group 3 - The board approved an investment of 89.6 million yuan for the construction of a chemical pulp washing and screening renovation project [9]