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福建省永安林业(集团)股份有限公司 第十届董事会第十八次会议决议公告
Core Viewpoint - Fujian Yong'an Forestry (Group) Co., Ltd. has held its 18th meeting of the 10th Board of Directors and the 12th meeting of the 10th Supervisory Board, where several key resolutions were passed, including the establishment of a wholly-owned subsidiary and amendments to the company's articles of association and related rules [2][3][8][21][22]. Group 1: Board Meeting Details - The 18th meeting of the 10th Board of Directors was held on August 15, 2025, with all 6 directors present, and the meeting complied with relevant laws and regulations [2]. - Resolutions passed include the establishment of a wholly-owned subsidiary, amendments to the articles of association, and revisions to the rules governing shareholder and board meetings, all with unanimous approval [3][8]. Group 2: Supervisory Board Meeting Details - The 12th meeting of the 10th Supervisory Board was also held on August 15, 2025, with all 4 supervisors present, adhering to legal requirements [7]. - Similar to the Board of Directors, the Supervisory Board approved the establishment of a wholly-owned subsidiary and amendments to the company's governing documents, with unanimous votes [8][9]. Group 3: Establishment of Wholly-Owned Subsidiary - The new subsidiary, tentatively named Zhonglin (Putian) Forestry Development Co., Ltd., will have a registered capital of 100 million yuan and will focus on various forestry-related activities [15]. - The investment aims to enhance the company's competitive edge and promote sustainable development without adversely affecting its financial status [18]. Group 4: Amendments to Company Regulations - The company has revised its articles of association and related governance rules, which will be submitted for shareholder approval [22]. - The revisions are part of the company's efforts to align with regulatory requirements and improve operational efficiency [22].