浙江荣晟环保纸业股份有限公司关于“荣23转债”2025年跟踪评级结果的公告

Group 1 - The core viewpoint of the announcement is the tracking credit rating results for the company's convertible bonds, indicating no change in the credit ratings from the previous assessment [2][5] - The company's main credit rating remains "AA-" with a stable outlook, and the same rating applies to the "Rong 23 Convertible Bond" [2][5] - The tracking credit rating was conducted by Dongfang Jincheng International Credit Evaluation Co., Ltd., with the report issued on April 17, 2025 [2][5] Group 2 - The annual shareholders' meeting was held on April 18, 2025, with no resolutions rejected [6][7] - The meeting was conducted in compliance with relevant laws and regulations, with a combination of on-site and online voting [7][8] - All proposed resolutions, including the 2024 annual report and financial budget for 2025, were approved by the shareholders [8][9]