Hengfeng Paper announced that the 22nd meeting of the 11th board of directors of the company reviewed and passed a bill to appoint Zhang Chenglong as the company's deputy general manager. The bill has already been reviewed and passed by the nomination committee. At the same time, the meeting reviewed and passed proposals to amend the company's articles of association, adjust the members of the remuneration and assessment committee, and hold the 2026 second extraordinary shareholders' meeting. The 2026 Second Extraordinary Shareholders' Meeting is scheduled to be held at 14:30 p.m. on September 24, 2026 in the first conference room of the company.

Hengfeng Paper announced that the 22nd meeting of the 11th board of directors of the company reviewed and passed a bill to appoint Zhang Chenglong as the company's deputy general manager. The bill has already been reviewed and passed by the nomination committee. At the same time, the meeting reviewed and passed proposals to amend the company's articles of association, adjust the members of the remuneration and assessment committee, and hold the 2026 second extraordinary shareholders' meeting. The 2026 Second Extraordinary Shareholders' Meeting is scheduled to be held at 14:30 p.m. on September 24, 2026 in the first conference room of the company.