MFSP(SH:600235) Shang Hai Zheng Quan Bao·2025-10-15 20:13Group 1 - The first extraordinary general meeting of shareholders for Minfeng Special Paper Co., Ltd. was held on October 15, 2025, in Jiaxing, Zhejiang Province [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior executives [3] - The meeting was convened and presided over by the chairman, Mr. Cao Jihua, and complied with relevant laws and regulations [2][5] Group 2 - Five resolutions were presented at the meeting, all of which were approved, including the sale of unused equipment and the signing of a compensation framework agreement for land acquisition [3][4] - The resolutions included the cancellation of the supervisory board and amendments to the company’s articles of association, which were passed as special resolutions requiring a two-thirds majority [4] - The legal opinions provided by the witnessing law firm confirmed that the meeting's procedures and resolutions were in accordance with applicable laws [5]