山东博汇纸业股份有限公司 2025年第二次临时董事会决议公告

Core Viewpoint - The board of directors of Shandong Bohui Paper Industry Co., Ltd. has approved several proposals regarding daily related transactions, guarantees, futures hedging plans, investment projects, and governance system revisions for the year 2026, which will be submitted for shareholder approval [1][3][4][10][12][14]. Group 1: Daily Related Transactions - The board approved the confirmation of the execution of the 2025 annual plan and the expected daily related transactions for 2026, which are necessary for the company's production and operation [1][17]. - Independent directors reviewed and agreed that the related transactions adhere to principles of honesty, equality, and fair compensation, ensuring no harm to the company or its shareholders, especially minority shareholders [2][18]. - The expected amounts for daily related transactions in 2025 show a decrease in several categories due to market price fluctuations and operational optimizations, with significant reductions in procurement from various suppliers [21][22][23][24][25]. Group 2: Guarantees and Hedging Plans - The board approved a proposal for providing guarantees among the company and its subsidiaries for 2026, which will also require shareholder approval [4][6]. - A futures hedging plan was approved to mitigate risks from market price fluctuations, with independent directors affirming the adequacy of risk control measures and compliance with relevant laws [7][8]. Group 3: Investment Projects - The board approved a proposal for an investment project to expand chemical wood pulp production, which will also be submitted for shareholder approval [10][11]. Group 4: Governance System Revisions - The board approved revisions to certain governance systems to enhance the company's operational standards and internal governance mechanisms, in line with updated legal and regulatory requirements [12][13]. Group 5: Upcoming Shareholder Meeting - A proposal to convene the third temporary shareholder meeting of 2025 was approved, which will address the aforementioned proposals [14][15].