上海宝钢包装股份有限公司

Group 1 - Mr. Jin Haiming's appointment as an independent director will take effect from the date of the shareholders' meeting where he is elected [1] - Mr. Jin Haiming voluntarily waived his independent director allowance, ensuring it will not affect his duties or responsibilities as an independent director [2] - The board's nomination committee reviewed Mr. Jin Haiming's qualifications and recommended him as a candidate for the seventh board of directors [3] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 24, 2025 [7] - The meeting will utilize a combination of on-site and online voting methods [8] - Shareholders must register in advance to attend the meeting, with a registration deadline of June 19, 2025 [13]