Core Viewpoint - The announcement details the results of the "Rong 23 Convertible Bond" repurchase option, indicating a low level of participation in the repurchase process, which will not impact the company's financial status. Group 1: Repurchase Details - The repurchase period for the "Rong 23 Convertible Bond" is from July 2, 2025, to July 8, 2025, with a repurchase price of 100.35 yuan per bond, including current interest [2][3] - The effective number of repurchase applications was 160 bonds, amounting to 16,056.00 yuan, including accrued interest and tax [3] Group 2: Impact on the Company - The repurchase of the "Rong 23 Convertible Bond" will not affect the company's cash flow, asset status, or share capital [2] - Unredeemed "Rong 23 Convertible Bonds" will continue to be traded on the Shanghai Stock Exchange [2]

| 证券代码：603165 | 证券简称：荣晟环保 | 公告编号：2025-063 | | | --- | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 | 转债 | 23 | 浙江荣晟环保纸业股份有限公司 关于"荣 23 转债"可选择回售结果的公告 （一）回售结果 "荣 23 转债"的回售申报期为 2025 年 7 月 2 日至 2025 年 7 月 8 日，回售 价格为 100.35 元/张（含当期利息）。根据中国证券登记结算有限责任公司上海 回售期间：2025年7月2日至2025年7月8日 回售有效申报数量：160张 回售金额：16,056.00元（含当期应计利息，含税） 回售资金发放日：2025年7月11日 分公司提供的数据，本次"荣 23 转债"回售申报期内，回售的有效申报数量为 160 张，回售金额为 16,056.00 元。公司已根据回售的有效申报数量将回售资金 足额划至中国证券登记结算有限责任公司上海分公司指定账户，按照中国证券登 记结算有限责任公司上海分公司的有关业务规则，回售资金发放日为 2025 年 7 月 11 日。 （二）回售的影响 本公司董事会及 ...

Core Viewpoint - The company has made significant governance changes by abolishing the supervisory board and revising various internal regulations to enhance operational standards and governance structure [1][2][3][4][5][6][7] Board Meeting Details - The eighth board meeting was held on July 7, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1] - The meeting was chaired by the chairman, Feng Shengyu, and included attendance from supervisors and senior management [1] Resolutions Passed - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee of the board, and corresponding amendments to the company’s articles of association [1][2] - The board also approved revisions to the "Rules of Shareholders' Meetings," changing its name to "Shareholders' Meeting Rules" [2] - Amendments were made to the "Rules of Board Meetings" to align with updated regulations [3] - The "Independent Director Work System" was revised to comply with current laws and regulations [4] - The "External Investment Management System" was updated to reflect the company's actual situation [5] - The "External Guarantee Management System" was revised in accordance with relevant regulations [5] - The "Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties" was updated [5] - The "Related Party Transaction Management System" was revised to ensure compliance with regulations [5] - The "Fundraising Management System" was updated to align with current practices [5] - The "Selection System for Accounting Firms" was revised to meet regulatory standards [6] - A new "Management System for Resignation of Directors and Senior Management" was established to ensure governance stability [6] - The board proposed to hold the third extraordinary general meeting of shareholders on July 23, 2025 [6][7]

Key Points - The company announced the third notice regarding the optional redemption of "Rong 23 Convertible Bonds" [1] - The redemption price is set at 100.35 CNY per bond, including the current interest [1][4] - The redemption period is from July 2, 2025, to July 8, 2025 [1][4] - The payment date for the redemption funds is July 11, 2025 [1][4] - During the redemption period, the "Rong 23 Convertible Bonds" will stop converting into shares [1][4] - Bondholders have the right to choose whether to redeem part or all of their unconverted bonds, and this redemption is not mandatory [1][4] Redemption Terms - The additional redemption clause is activated if there are significant changes in the implementation of the fundraising projects compared to the commitments made in the prospectus [2] - Bondholders can redeem their bonds at face value plus accrued interest if the additional redemption conditions are met [2] - The accrued interest calculation formula is provided, with the bond's interest rate set at 0.4% for the second year [3] Redemption Process - Bondholders must submit their redemption requests through the Shanghai Stock Exchange trading system during the specified period [4] - The redemption request period is from July 2, 2025, to July 8, 2025 [4] - The company will buy back the requested bonds at the specified price, and the results of the redemption will be announced after the period ends [4]

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Co., Ltd. has announced changes in its registered capital, the cancellation of its supervisory board, and revisions to its articles of association and governance systems to enhance operational standards and governance structure [2][3]. Summary by Sections Registered Capital Change - The company has received approval from the China Securities Regulatory Commission to issue 5.76 million convertible bonds at a total value of 576 million yuan, with a maturity of 6 years and varying interest rates from 0.20% to 2.00% over the term [2][3]. - The total share capital will increase from 272,612,842 shares to 272,622,828 shares following the conversion of 9,986 shares from the issued convertible bonds [3]. Cancellation of Supervisory Board and Governance Revisions - The supervisory board will be abolished, with its functions transferred to the audit committee of the board of directors, in accordance with relevant laws and regulations [2][3]. - The company has revised multiple governance documents, including the articles of association and various management systems, to align with the latest legal requirements and improve governance [2][3]. Specific Amendments to Articles of Association - The term "supervisor" and related references have been removed from the articles, and the term "shareholders' meeting" has been standardized [4][5]. - The registered capital is updated to 272,622,828 yuan, reflecting the changes from the bond conversion [6]. - The articles now emphasize the legal obligations of the company and its stakeholders, ensuring compliance with the Company Law and Securities Law [6][7]. Rights and Obligations of Shareholders - Shareholders are entitled to equal rights and obligations, including the right to participate in profit distribution and to request information from the company [17][18]. - The company must ensure that shareholders can exercise their rights without interference, and any changes to shareholder rights must be communicated transparently [17][18]. Governance and Decision-Making Processes - The company will hold annual and extraordinary shareholder meetings to discuss key decisions, including capital increases, profit distribution, and major asset transactions [31][32]. - The board of directors is required to ensure that all decisions comply with legal and regulatory standards, and any significant changes must be approved by the shareholders [31][32].

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management at Zhejiang Rongsheng Environmental Paper Industry Co., Ltd, emphasizing the need for compliance, transparency, and protection of shareholder rights [1][2]. Group 1: General Principles - The management system aims to ensure stability in corporate governance and protect the legal rights of the company and its shareholders [1]. - The principles guiding the resignation management include legality, transparency, smooth transition, and protection of shareholder interests [1]. Group 2: Resignation Procedures - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon receipt by the board [2]. - If a resignation leads to a shortage of board members below the legal minimum, the resigning director must continue to fulfill their duties until a replacement is appointed [2]. - Senior management can also resign before their term ends, with specific procedures outlined in their labor contracts [2]. Group 3: Transfer of Responsibilities - Resigning directors and senior management must hand over all relevant documents and responsibilities within three working days after their resignation [3]. - If there are significant unresolved matters, an audit committee may initiate a departure audit [3]. Group 4: Obligations Post-Resignation - The fiduciary duties of directors and senior management remain in effect for one year after their resignation [4]. - They are prohibited from transferring more than 25% of their shares annually during their term and cannot transfer shares for six months after leaving [4]. Group 5: Accountability Mechanism - The board will review any breaches of commitments or obligations by resigning directors and senior management and may pursue compensation for losses incurred [5]. - Resigning individuals can appeal the board's decisions regarding accountability within 15 days of notification [5].

Core Viewpoint - The document outlines the selection and appointment procedures for accounting firms by Zhejiang Rongsheng Environmental Paper Industry Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality financial information [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The appointment process involves the audit committee's review and approval, followed by the board of directors and ultimately the shareholders' meeting [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and the necessary qualifications to conduct securities-related business [2]. - Firms must have a stable workplace, sound organizational structure, and robust internal management systems [2]. Group 3: Selection Procedures - The audit committee is responsible for proposing the selection of accounting firms and overseeing the audit process [2][3]. - Various selection methods include competitive negotiation, public selection, invited selection, and single selection, ensuring fairness and transparency [4]. Group 4: Evaluation Standards - Evaluation criteria for accounting firms include audit fees, qualifications, performance records, quality management, and risk management capabilities [5][6]. - Quality management must be weighted at least 40% in the evaluation process, while audit fees should not exceed 15% [6]. Group 5: Appointment and Reappointment - The appointment of accounting firms is typically for one year, with the possibility of reappointment based on performance evaluations conducted by the audit committee [7][8]. - Significant changes in audit fees or quality issues may trigger a reevaluation or change of the accounting firm [9][10]. Group 6: Supervision and Penalties - The audit committee is tasked with monitoring the selection process and ensuring compliance with laws and regulations [28]. - Serious violations by accounting firms can lead to termination of their services, with potential penalties for responsible individuals [11][12].

| 证券代码：603165 | 证券简称：荣晟环保 | | 公告编号：2025-058 | | --- | --- | --- | --- | | 转债代码：113676 | 转债简称：荣 23 | 转债 | | 浙江荣晟环保纸业股份有限公司 关于"荣 23 转债"可选择回售的第三次提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： "荣23转债"持有人可回售部分或全部未转股的可转债，"荣23转债" 持有人有权选择是否进行回售，本次回售不具有强制性。 风险提示：如"荣23转债"持有人选择回售，等同于以100.35元人民币/张 （含当期利息）卖出持有的"荣23转债"。截至本公告发出前的最后一个交易日， "荣23转债"的收盘价格高于本次回售价格，可转债持有人选择回售可能会带来 损失，敬请关注选择回售的投资风险。 根据公司《募集说明书》的规定，"荣 23 转债"附加回售条款具体如下： 若本次可转债募集资金投资项目的实施情况与公司在募集说明书中的承诺情况 相比出现重大变化，且该变化被认定为改变募集资金用途的，债 ...

浙江荣晟环保纸业股份有限公司 股东会议事规则 （2025 年 7 月修订） 第一章 总则 第一条 为规范浙江荣晟环保纸业股份有限公司（以下简称"公司"）行 为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"、 《上市公司股东会规则》《上市公司治理准则》《上海证券交易所股票上市规 则》等法律、法规和规范性文件及《浙江荣晟环保纸业股份有限公司章程》 （以下简称"公司章程"）的有关规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一 次，应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出 现《公司法》或公司章程规定的应当召开临时股东会的情形时，临时 ...

（2025 年 7 月修订） 浙江荣晟环保纸业股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范浙江荣晟环保纸业股份有限公司（以下简称"公司"）的对 外担保行为，保护股东和其他利益相关者的合法权益，加强公司银行信用和担保 管理，规避和降低经营风险，根据《公司法》《上海证券交易所股票上市规则》 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等其 他有关规定，结合《公司章程》和公司实际情况，制定本制度。 第二条 本制度所称对外担保，是指公司及其控股子公司以第三人的身份为 债务人对于债权人所负的债务以保证、抵押及质押等形式提供担保，当债务人不 履行债务时，由公司或其控股子公司按照约定履行债务或者承担责任的行为。公 司对控股子公司的担保视同对外担保。 第三条 本制度适用于公司及其控股子公司。公司控股子公司的对外担保， 视同公司行为，适用本制度规定。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第二章 对外担保的审批权限 第五条 公司对外提供担保必须经公司董事会或股东会审议通 ...