浙江荣晟环保纸业股份有限公司关于实施2025年前三季度权益分派时“荣23转债”停止转股的提示性公告

Group 1 - The company will distribute a cash dividend of 3.80 yuan (including tax) for every 10 shares to all shareholders based on the total share capital minus the shares in the repurchase account as of the dividend record date [2] - The company will adjust the conversion price of the convertible bonds according to the terms outlined in the bond issuance prospectus after the implementation of the dividend distribution plan [2] - The company will stop the conversion of the "Rong 23 Convertible Bonds" from February 2, 2026, until the dividend record date, with resumption of conversion on the first trading day after the record date [3] Group 2 - The company held its first extraordinary shareholders' meeting on January 16, 2026, where the profit distribution plan for the first three quarters of 2025 was approved [2] - The company will announce the implementation details of the dividend distribution and the adjustment of the convertible bond conversion price on February 3, 2026 [3] - Shareholders wishing to enjoy the dividend distribution must convert their bonds by January 30, 2026 [3]