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十九次会议决议公告

Group 1 - The company held its 19th meeting of the 8th Board of Directors on August 29, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved the half-year report for 2025 with unanimous support, indicating strong governance and oversight [2] - The Board also approved a special report on the use of raised funds for the first half of 2025, reflecting transparency in financial management [2] Group 2 - A profit distribution plan was proposed, suggesting a cash dividend distribution of RMB per 10 shares to shareholders registered on the equity registration date, pending shareholder approval [3] - The Board approved amendments to the company's articles of association, aligning with current legal requirements and company practices, which will also require shareholder approval [3][4] - Several internal governance documents, including the cumulative voting system and compensation management system, were revised to enhance operational efficiency and compliance [4][5] Group 3 - The Board agreed to convene the 4th extraordinary general meeting of shareholders on September 16, 2025, to discuss the approved proposals, indicating proactive engagement with shareholders [5]