厦门象屿股份有限公司 第十届董事会第二次会议决议公告

Group 1 - The board of directors of Xiamen Xiangyu Co., Ltd. held its second meeting of the tenth session on January 13, 2026, via electronic communication, with all fifteen directors present, complying with relevant laws and regulations [2] - The meeting approved the signing or fax voting method for the review of the "Five-Year Development Strategic Plan Outline (2026-2030)" which had previously been reviewed and approved by the company's Strategic and Sustainable Development Committee [3] - The voting results were unanimous with 15 votes in favor, 0 against, and 0 abstentions, and the detailed content of the plan was disclosed on the same day [4]