SDBH(SH:600966) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-02 01:08Meeting Overview - The shareholder meeting was held on September 1, 2025, at the company's conference room in Zibo City [1] - The meeting was chaired by the company's chairman, Lin Xinyang, and utilized a combination of on-site and online voting methods [1] Attendance - All 7 current directors attended the meeting [2] - All 3 current supervisors were present [2] - The board secretary and other executives, along with a witnessing lawyer, were also in attendance [2] Proposal Review - The following proposals were reviewed and approved: 1. Proposal on the "Navigator Employee Stock Ownership Plan (Draft)" [3] 2. Proposal on the "Navigator Employee Stock Ownership Plan Management Measures" [3] 3. Proposal to authorize the board to handle matters related to the Navigator Employee Stock Ownership Plan [3] 4. Proposal on the "Striver Employee Stock Ownership Plan (Draft)" [4] 5. Proposal on the "Striver Employee Stock Ownership Plan Management Measures" [4] 6. Proposal to authorize the board to handle matters related to the Striver Employee Stock Ownership Plan [4] - Related shareholders, Shandong Bohui Group Co., Ltd., Ningbo Jinjia Yuan Paper Industry Co., Ltd., and Jinguang Paper (China) Investment Co., Ltd., abstained from voting on proposals 1, 2, 3, 4, 5, and 6 [4] Legal Witnessing - The meeting was witnessed by Shanghai Jintiancheng Law Firm, represented by lawyers Xie Shuqing and Dong Min [4] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, and voting processes complied with relevant laws and regulations [4]