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荣晟环保: 浙江荣晟环保纸业股份有限公司2025年第三次临时股东大会会议资料

Core Viewpoint - Zhejiang Rongsheng Environmental Paper Industry Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the revision of the company's management system to prevent the occupation of company funds by controlling shareholders and related parties [1][4]. Group 1: Meeting Details - The meeting is scheduled for July 23, 2025, at 14:00, with a network voting period on the same day [4][5]. - The meeting will combine on-site and online voting methods, with specific time slots for voting [5][6]. - Legal representatives will be present to witness the meeting and provide legal opinions [4][5]. Group 2: Agenda and Proposals - The agenda includes sign-in, speech by the host, reading of meeting rules, and voting on the proposed resolutions [5][6]. - One of the key proposals is to cancel the supervisory board, change the registered capital, and amend the company's articles of association [6][7]. - The company plans to issue 5.76 million convertible bonds, totaling 576 million yuan, with a conversion period from February 26, 2024, to August 17, 2029 [6][7]. Group 3: Amendments to Articles of Association - The amendments will remove references to the supervisory board and transfer its powers to the audit committee, along with a comprehensive review and revision of the articles of association [6][7]. - Specific changes include updating the registered capital to 272,622,828 yuan and modifying various clauses to reflect the new governance structure [7][8]. - The revised articles will ensure compliance with the latest legal and regulatory requirements, enhancing corporate governance [7][8].