中顺洁柔纸业股份有限公司第六届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 6th Board of Directors on January 9, 2026, with all 8 directors present, including independent directors attending via communication methods [2][3] - The meeting unanimously approved the proposal to supplement a non-independent director, electing Yang Yuzhao as a candidate [3][11] - The proposal to convene the first temporary shareholders' meeting of 2026 was also unanimously approved, scheduled for January 28, 2026 [4][5] Group 2 - The chairman of the board, Liu Peng, submitted his resignation due to personal career development plans, effective immediately upon receipt of the resignation report [10] - The board expressed gratitude for Liu Peng's contributions during his tenure and appointed Vice Chairman Deng Guanfeng to temporarily assume the chairman's responsibilities until a new chairman is elected [10][11] - Yang Yuzhao meets the qualifications required by the Company Law and will serve as a non-independent director until the end of the current board's term [11][14] Group 3 - The first temporary shareholders' meeting will take place on January 28, 2026, at 14:30, with both on-site and online voting options available [16][17] - Shareholders must register by January 20, 2026, to participate in the meeting, and various methods for registration are provided [19][23] - The meeting will include significant proposals that affect minority shareholders, with separate counting of votes for these proposals [21]