福建省永安林业（集团）股份有限公司 第十届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 10th Board of Directors on November 10, 2025, with all six directors present, and the meeting complied with relevant laws and regulations [2][4] - The Board approved a proposal to accept a loan from the controlling shareholder, China Forestry Group Corporation, amounting to 23 million yuan at an interest rate of 2.8% for a term of three years [5][7] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as per regulations [8][10] Group 2 - The loan will be used for national reserve forest construction projects and will be disbursed through Xiamen Bank [9][14] - The independent directors unanimously approved the proposal during a special meeting held on November 10, 2025 [11] - The company has engaged in related transactions with China Forestry Group totaling 6.4265 million yuan from January to October 2025, which is within the approved limits [15]