山东博汇纸业股份有限公司 2025年第二次临时股东大会 决议公告

Group 1 - The second extraordinary general meeting of shareholders for Shandong Bohui Paper Industry Co., Ltd. was held on November 17, 2025, at the company's third conference room in Zibo City, Huantai County [2] - The meeting was convened by the board of directors and chaired by Chairman Lin Xinyang, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All current directors (7), supervisors (3), and the board secretary attended the meeting, along with other senior executives and witnessing lawyers [3] Group 2 - The meeting approved two non-cumulative voting proposals: the cancellation of the supervisory board and the amendment of the Articles of Association, along with the necessary business registration changes [4] - The proposals regarding the revision of certain governance systems were also approved by the shareholders [5] Group 3 - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the convening and proceedings of the meeting complied with the Company Law and other relevant regulations, ensuring the legality and validity of the voting results [6]