福建省永安林业（集团）股份有限公司 第十届董事会第二十三次会议决议公告

Group 1 - The board meeting of Fujian Yong'an Forestry (Group) Co., Ltd. was held on November 17, 2025, with all six directors present, confirming compliance with legal and regulatory requirements [2] - The board approved the performance evaluation responsibility agreements for senior management with a unanimous vote of 6 in favor, 0 abstentions, and 0 against [2] - The board also approved the 2025 performance evaluation responsibility agreements for senior management with the same unanimous voting results [2] Group 2 - The meeting was chaired by Chairman Lv Jincheng, and the notice for the meeting was sent out on November 14, 2025 [2] - The resolutions from the meeting will be filed for reference, including the decisions from the sixth meeting of the Compensation and Assessment Committee [3]