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浙江荣晟环保纸业股份有限公司2025年第四次临时股东会决议公告

Group 1 - The core viewpoint of the announcement is the resolution of the fourth temporary shareholders' meeting of Zhejiang Rongsheng Environmental Paper Co., Ltd. held on September 16, 2025, with no rejected proposals [1][2] - The meeting was convened by the board of directors and chaired by Mr. Feng Shengyu, utilizing a combination of on-site and online voting methods, complying with relevant laws and regulations [2][3] - All seven current directors attended the meeting, along with the board secretary and other executives [3] Group 2 - The meeting reviewed several proposals, including the 2025 semi-annual profit distribution plan, which was approved [4] - Other approved proposals included amendments to the company's articles of association and the implementation details of the cumulative voting system, as well as the remuneration management system for directors and senior management [5] - The voting results indicated that the special resolution required more than two-thirds of the votes from attending shareholders, while ordinary resolutions required more than half [5] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that all procedures and results were in compliance with legal requirements [6] - The legal opinion provided by the lawyers affirmed the legality and validity of the meeting's convening, attendance, voting procedures, and results [6]