yyfp(SH:600963) Zheng Quan Zhi Xing·2025-08-13 16:11Meeting Overview - The 44th meeting of the 8th Board of Directors of Yueyang Lin Paper Co., Ltd. was held on August 13, 2025, in Yueyang, Hunan Province, with all 7 directors present [1][2]. Key Resolutions - The board unanimously approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board, and to revise the company’s articles of association and related rules [2][3]. - The board appointed Mr. Chen Jinxin as the vice general manager, with his term lasting until the end of the current board's tenure [2][3]. - The board approved a proposal to purchase equity in an affiliated company, which will result in the target company becoming a wholly-owned subsidiary [3][4]. - A resolution was passed to increase capital in a wholly-owned subsidiary through debt-to-equity conversion [4]. - The board decided to convene the second extraordinary general meeting of shareholders in 2025 on August 29, 2025 [4][5]. Management Appointment - Mr. Chen Jinxin, born in July 1976, holds a master's degree and has extensive experience in various managerial roles within the company and related organizations [6].