青山纸业: 十届二十四次董事会决议公告

Group 1 - The board of directors of Fujian Qingshan Paper Co., Ltd. held its 24th meeting on June 13, 2025, with all 11 directors present, along with 5 supervisors and senior management [1] - The board approved a proposal to repurchase and cancel 12,428,300 shares of restricted stock due to unmet performance targets and the death of one incentive recipient [2] - The repurchase price for the restricted stock is set at 1.04131 yuan per share, plus interest from the People's Bank of China for the same period, with total repurchase funds amounting to 12,941,713.07 yuan [2][3] Group 2 - The repurchase of restricted stock does not require shareholder approval as it was authorized by the first extraordinary general meeting of 2024 [3] - The voting results for the proposal were 7 votes in favor, with no votes against or abstentions, and certain directors related to the incentive plan abstained from voting [3]