荣晟环保: 浙江荣晟环保纸业股份有限公司第八届董事会第十六次会议决议公告

Core Viewpoint - The company has made significant governance changes by abolishing the supervisory board and revising various internal regulations to enhance operational standards and governance structure [1][2][3][4][5][6][7] Board Meeting Details - The eighth board meeting was held on July 7, 2025, with all six directors present, ensuring compliance with legal and regulatory requirements [1] - The meeting was chaired by the chairman, Feng Shengyu, and included attendance from supervisors and senior management [1] Resolutions Passed - The board approved the cancellation of the supervisory board, transferring its powers to the audit committee of the board, and corresponding amendments to the company’s articles of association [1][2] - The board also approved revisions to the "Rules of Shareholders' Meetings," changing its name to "Shareholders' Meeting Rules" [2] - Amendments were made to the "Rules of Board Meetings" to align with updated regulations [3] - The "Independent Director Work System" was revised to comply with current laws and regulations [4] - The "External Investment Management System" was updated to reflect the company's actual situation [5] - The "External Guarantee Management System" was revised in accordance with relevant regulations [5] - The "Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties" was updated [5] - The "Related Party Transaction Management System" was revised to ensure compliance with regulations [5] - The "Fundraising Management System" was updated to align with current practices [5] - The "Selection System for Accounting Firms" was revised to meet regulatory standards [6] - A new "Management System for Resignation of Directors and Senior Management" was established to ensure governance stability [6] - The board proposed to hold the third extraordinary general meeting of shareholders on July 23, 2025 [6][7]