Group 1 - The company held its 43rd meeting of the 8th Board of Directors on June 9, 2025, via telecommunication voting, complying with relevant laws and regulations [1][2] - The Board approved an investment of 49.67 million yuan for the construction of a comprehensive wastewater utilization project for chemical mechanical pulp [1] - The Board also approved the transfer of 6% equity stake in Ningbo Chengsheng Eco-Construction Co., Ltd. by its wholly-owned subsidiary, Chengtong Kaisheng Eco-Construction Co., Ltd., based on an assessed value [2] Group 2 - The assessed net asset value of Ningbo Chengsheng Eco-Construction Co., Ltd. as of September 30, 2024, was 60.57 million yuan, with the 6% equity stake valued at approximately 3.63 million yuan [2]
岳阳林纸: 岳阳林纸股份有限公司第八届董事会第四十三次会议决议公告