福建省永安林业（集团）股份有限公司第十届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 10th Board of Directors on December 10, 2025, with all 6 directors present, complying with legal and regulatory requirements [2][3] - The board approved three resolutions, including the appointment of an annual auditing firm, the assessment results of the company's leadership for 2023, and the convening of the second extraordinary shareholders' meeting in 2025, all with unanimous votes [3][4] Group 2 - The company proposed to reappoint Dahua Certified Public Accountants (Special General Partnership) as its financial and internal control auditing firm for the year 2025, with an audit fee of 900,000 yuan and an internal control audit fee of 300,000 yuan [9][10] - The appointment of the auditing firm is subject to approval by the shareholders' meeting [9][20] Group 3 - The second extraordinary shareholders' meeting is scheduled for December 26, 2025, with both on-site and online voting options available [25][30] - The meeting will address various proposals, and the company will ensure separate counting for minority shareholders [31]