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决议公告

Meeting Details - The shareholders' meeting was held on July 23, 2025, at the company's conference room in Jiaxing, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 59.2042% [1] Voting Process - The meeting was conducted with a combination of on-site and online voting, presided over by Mr. Feng Shengyu [1] - The procedures for convening and holding the meeting complied with the Company Law and the company's articles of association [1] Resolutions Passed - All non-cumulative voting proposals were approved with significant support from shareholders, with the following voting results: - Proposal 1: 151,575,394 votes in favor (99.3463%) [1] - Proposal 2: 151,545,634 votes in favor (99.3268%) [1] - Proposal 3: 151,515,334 votes in favor (99.3070%) [1] - Proposal 4: 151,523,234 votes in favor (99.3121%) [1] - Proposal 5: 151,522,994 votes in favor (99.3120%) [1] Legal Compliance - The meeting's procedures, qualifications of attendees, and voting results were confirmed to be in accordance with legal regulations and the company's articles of association [2]