Core Viewpoint - The company is taking steps to ensure stable governance following the resignation of its chairman by electing a new non-independent director and convening a shareholder meeting to approve this decision [1] Group 1: Board Meeting Decisions - The company held its sixth board meeting on January 9, 2026, where two significant resolutions were passed [1] - The board agreed to elect Mr. Yang Yuzhao as a candidate for a non-independent director, pending approval from the shareholders' meeting [1] - A temporary shareholders' meeting is scheduled for January 28, 2026, to review the board's resolutions, including the director election [1] Group 2: Governance Stability - The personnel changes are aimed at maintaining stability in the company's decision-making structure after the chairman's resignation [1] - All eight board members participated in the voting process, and both resolutions received unanimous approval [1]

Group 1 - The company Zhongshun Jierou (002511) announced the approval of the proposal to supplement a non-independent director to the sixth board of directors during its fifteenth meeting [1] - The board also proposed to hold the first extraordinary shareholders' meeting for the year 2026 [1]

证券日报网讯1月9日，中顺洁柔（002511）发布公告称，公司将于2026年1月28日召开2026年度第一次 临时股东会。 ...

格隆汇1月9日丨中顺洁柔(002511.SZ)公布，董事会近日收到董事长刘鹏先生的书面辞职报告。因个人 职业发展规划，刘鹏先生申请辞去公司董事、董事长、提名委员会委员、战略与可持续发展委员会委员 以及法定代表人职务，辞职后，仍在公司担任其他职务。根据有关法律法规及《公司章程》的规定，刘 鹏先生的辞职不会导致公司董事会成员低于法定最低人数，其辞职申请自公司收到辞职报告之日起生 效。 ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2026-03 中顺洁柔纸业股份有限公司 关于董事长辞职暨补选第六届董事会非独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事长辞职的情况 中顺洁柔纸业股份有限公司（以下简称"公司"）董事会近日收到董事长刘 鹏先生的书面辞职报告。因个人职业发展规划，刘鹏先生申请辞去公司董事、董 事长、提名委员会委员、战略与可持续发展委员会委员以及法定代表人职务，辞 职后，仍在公司担任其他职务。根据有关法律法规及《公司章程》的规定，刘鹏 先生的辞职不会导致公司董事会成员低于法定最低人数，其辞职申请自公司收到 辞职报告之日起生效。公司董事会对刘鹏先生在任职期间所做出的贡献表示衷心 感谢！ 截至本公告披露日，刘鹏先生持有公司股份 511,300 股，不存在应当履行而 未履行的其他承诺事项，其所持股份将继续严格遵守《中华人民共和国公司法》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》等相关法律 法规、规范性文件的要求。 为保证董事会的正常运作，根据《公司章程》的相关规定，公司半数以上董 事共同 ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2026-04 中顺洁柔纸业股份有限公司 关于召开 2026 年度第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年度第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 28 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 1 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 1 月 28 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2026-02 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第十五次会 议于 2026 年 1 月 9 日以现场结合通讯方式召开，并于 2026 年 1 月 8 日以邮件、 短信等方式通知全体董事。本次会议为紧急会议，召集人已在会议上做出相关说 明。本次会议应到董事 8 名，实到 8 名，其中，独立董事何国铨先生、葛光锐女 士、徐井宏先生以通讯方式出席，全体高级管理人员列席。本次会议符合《中华 人民共和国公司法》及《公司章程》的有关规定，表决所形成的决议合法、有效。 会议由副董事长邓冠彪先生主持。 二、董事会会议表决情况 本次会议经过投票表决，一致通过如下议案： （一）会议以 8 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 补选公司第六届董事会非独立董事的议案》。 为保证公司董事会正常运作，经董事会提名委员会资格审核，补选杨裕钊先 生为公司第六届董事会非独立董事候选人。内容详见公司在选定信息披露媒体 《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于 ...

Market Overview - The personal care products sector increased by 0.64% on January 9, with Dengkang Oral leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Dengkang Oral closing at 39.19, up 1.79% on a trading volume of 15,000 shares and a transaction value of 58.84 million yuan [1] - Other notable performers included: - Zhongshun Jierou at 8.38, up 1.09%, with a trading volume of 164,500 shares and a transaction value of 137 million yuan [1] - Wanjian Medical at 39.17, up 1.03%, with a transaction value of 166 million yuan [1] - Liangmian Needle at 5.88, up 1.03%, with a trading volume of 119,500 shares and a transaction value of 69.76 million yuan [1] Capital Flow - The personal care products sector experienced a net outflow of 9.1265 million yuan from institutional investors and 14.5833 million yuan from speculative funds, while retail investors saw a net inflow of 23.7098 million yuan [2] - Detailed capital flow for specific stocks included: - Runben Co. with a net inflow of 4.5229 million yuan from institutional investors, but a net outflow of 6.0816 million yuan from speculative funds [3] - Yiyi Co. had a net outflow of 51,000 yuan from institutional investors, but a net inflow of 619.27 million yuan from retail investors [3] - Dengkang Oral saw a net outflow of 1.5334 million yuan from institutional investors [3]

Market Overview - The personal care products sector increased by 0.52% on January 8, with Beijia leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Beijia (603059) closed at 31.87, up 3.78% with a trading volume of 26,700 shares and a transaction value of 84.12 million yuan [1] - Reliable Co. (301009) closed at 12.93, up 1.41% with a trading volume of 29,000 shares [1] - HaoYue Care (600509) closed at 31.74, up 1.15% with a trading volume of 22,200 shares [1] - Other notable stocks include Jeya Co. (301108) at 34.39 (+0.88%), Liangmian Needle (600249) at 5.82 (+0.87%), and Runben Co. (603193) at 24.84 (+0.44%) [1] Capital Flow - The personal care products sector experienced a net outflow of 6.63 million yuan from institutional investors and 11.89 million yuan from speculative funds, while retail investors saw a net inflow of 18.52 million yuan [2] - The capital flow for individual stocks shows that Baia Co. (003006) had a net inflow of 5.69 million yuan from institutional investors, while it faced a net outflow of 12.99 million yuan from speculative funds [3] - Jeya Co. (301108) had a net outflow of 3.41 million yuan from institutional investors, but a net inflow of 2.17 million yuan from retail investors [3]

Group 1 - A total of 2 listed companies had their restricted shares unlocked on January 8, with a total market value of approximately 1.155 billion yuan [1] - The specific details of the restricted share unlocks include: - Zhongshun Jierou (stock code: 002511) had 450,000 shares released from equity incentive restrictions [1] - Yuandao Communication (stock code: 301139) had 38.6441 million shares released from extended lock-up period restrictions [1]