| Announcement date of notice of general meeting of shareholders: April 30, 2024 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2024-04-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Some Directors of the Eighth Board of Directors of the Company
1.01 Liu Lixin
1.02 Wu Chonglan
2.00 Proposal on Election of Some Shareholders' Representative Supervisors of the Eighth Board of Supervisors
2.01 禚 Hao |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 4, 2024 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2024-04-04 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2023 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2023 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3 Yueyang Forest Paper Co., Ltd. 2023 Financial Final Account and 2024 Financial Budget Report
4. 2023 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on the Company's 2024 Bank Credit Plan Line and Guarantee for Subsidiary Bank Credit
6 Proposal on Confirmation of Daily Connected Transactions in 2023 and Expected Daily Connected Transactions in 2024
7 Proposal on Renewing the Framework Agreement on Connected Transactions between China Paper Investment Co., Ltd. and Yueyang Forest Paper Co., Ltd
8 Proposal on Renewing the Framework Agreement on Supply of Goods and Services with Taglin Paper Group Co., Ltd
9 Yueyang Forest Paper Co., Ltd. 2023 Annual Report (full text and abstract)
10 Proposal on the establishment of the position of Vice Chairman of the Board of Directors and revision of the Articles of Association and related systems |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 28, 2023 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2023-10-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2023 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 6, 2023 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2023-07-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Yueyang Forest Paper Co., Ltd. Meeting the Conditions for Issuing A Shares to Specific Targets
2.00 Proposal on the Plan of Yueyang Forest Paper Co., Ltd. to Issue A-shares to Specific Objects in 2023
2.01 Type and par value of issued shares
2.02 Issuance method and time
2.03 Issuance Object and Subscription Method
2.04 Issuance price and pricing principle
2.05 Number of issues
2.06 Restricted period
2.07 Listing place
2.08 Quantity and purpose of raised funds
2.09 Arrangement of accumulated undistributed profits
2.10 Validity period of this issuance resolution
3 Proposal on the Plan of Yueyang Forest Paper Co., Ltd. to Issue A-shares to Specific Targets in 2023
4. Proposal on the Demonstration and Analysis Report of Yueyang Forest Paper Co., Ltd.'s Plan for Issuing A-share Shares to Specific Targets in 2023
5. Proposal on the Feasibility Study Report of Yueyang Forest Paper Co., Ltd. on the Use of Raised Funds by Issuing A-shares to Specific Targets in 2023
6. Proposal on Yueyang Forest Paper Co., Ltd. Not Needing to Prepare the Report on the Use of the Fund Raised Previously
7. Proposal on the related party transactions involved in the issuance of A-shares by Yueyang Forest Paper Co., Ltd. to specific objects
8 Proposal on Yueyang Forest Paper Co., Ltd. Signing Conditionally Effective Share Subscription Agreement with Specific Objects
9. Proposal on Yueyang Forest Paper Co., Ltd. Issuing A-share Shares to Specific Targets to Dilute the Immediate Return and the Company's Proposed Filling Measures and Commitments of Relevant Subjects
10 Proposal on the Shareholder Return Plan of Yueyang Forest Paper Co., Ltd. in the Next Three Years (2023-2025)
11 Proposal on the Special Self inspection Report on the Real Estate Business of Yueyang Forest Paper Co., Ltd. Issuing A-shares to Specific Targets in 2023
12. Proposal on the Commitment of Yueyang Forest Paper Co., Ltd. to Special Self inspection on Real Estate Business of Issuing A-shares to Specific Targets
13 Proposal on Submitting to the General Meeting of Shareholders of the Company to Authorize the Board of Directors to Fully Handle the Matters Related to the Issuance of A-shares to Specific Objects
14 Proposal on Amending the Measures for Management and Use of Raised Funds of Yueyang Forest Paper Co., Ltd
15 Proposal on Repurchasing the Company's Shares by Centralized Bidding |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: March 10, 2023 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2023-03-10 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2022 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2022 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3 Yueyang Forest Paper Co., Ltd. 2022 Financial Final Account and Budget Report
4. 2022 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2022 and Expected Daily Connected Transactions in 2023
6 Proposal on the Company's 2023 Bank Credit Plan Line and Guarantee for Subsidiary Bank Credit
7 Yueyang Forest Paper Co., Ltd. 2022 Annual Report (full text and abstract) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 11, 2022 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2022-12-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Investment in the Construction of the 450000 ton/year Cultural Paper Project Phase I of the Comprehensive Technical Upgrading Project for Quality Improvement and Upgrading |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: October 25, 2022 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2022-10-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Management Measures for External Donations of Yueyang Forest Paper Co., Ltd
2. Proposal on reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2022
3 Proposal on Partial Adjustment of Estimated Amount of Daily Connected Transactions in 2022 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 18, 2022 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2022-03-18 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2021 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2021 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2021 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
4. 2021 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2021 and Expected Daily Connected Transactions in 2022
6 Proposal on the Company's 2022 Bank Credit Plan Line and Guarantee for Subsidiary Bank Credit
7 Proposal on Renewing the Financial Services Agreement with Chengtong Finance Co., Ltd
8 Yueyang Forest Paper Co., Ltd. 2021 Annual Report (full text and abstract)
9. Proposal on Changing the Registered Address of the Company and Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 4, 2022 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2022-01-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2021
2.00 Proposal on Election of Directors of the 8th Board of Directors
2.01 Yemeng
2.02 Liu Yan
2.03 Li Zhan
2.04 Yuan Guoli
3.00 Proposal on Election of Independent Directors of the 8th Board of Directors
3.01 Yang Peng
3.02 Hu Haifeng
3.03 Cao Yue
4.00 Proposal on Election of Shareholder Representative Supervisors of the 8th Board of Supervisors
4.01 Zhou Xionghua
4.02 Tang Lixin |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 9, 2021 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2021-04-09 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | 1. The 2020 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2020 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3 Yueyang Forest Paper Co., Ltd. 2020 Financial Final Account Report
4 Yueyang Forest Paper Co., Ltd. 2020 Profit Distribution Plan
5 Proposal on Confirmation of Daily Connected Transactions in 2020 and Expected Daily Connected Transactions in 2021
6 Proposal on the Company's 2021 Bank Credit Plan Line and Guarantee for Subsidiary Bank Credit
7 Yueyang Forest Paper Co., Ltd. 2020 Annual Report (full text and abstract)
8. Proposal on Election of Shareholder Representative Supervisors of the Seventh Board of Supervisors
9 Proposal on Increasing the Business Scope of the Company and Amending the Articles of Association
10 Proposal on the Company's 2020 Restricted Stock Incentive Plan (Draft) and its abstract
11 Proposal on the Company's Measures for the Implementation and Assessment of the 2020 Restricted Stock Incentive Plan
12 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle Matters Related to the Company's 2020 Restricted Stock Incentive Plan |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 1, 2021 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2021-03-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Election of Some Directors of the Company's Seventh Board of Directors
2 Proposal on Renewing the Framework Agreement on Connected Transactions between China Paper Investment Co., Ltd. and Yueyang Forest Paper Co., Ltd
3 Proposal on Renewing the Framework Agreement on Supply of Goods and Services with Taglin Paper Group Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 29, 2020 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2020-09-29 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on increasing the business scope of the Company and amending the Articles of Association
2. Proposal on Election of Some Directors of the Company's Seventh Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 31, 2020 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2020-07-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's absorption and merger of its wholly-owned subsidiary Antai Company
2. Proposal on Increasing the Business Scope of the Company and Amending the Articles of Association
3. Proposal on reappointment of Tianjian Certified Public Accountants (special general partnership) as the company's financial audit institution and internal control audit institution in 2020 |
| Deliberation content | M&A |
|
| Announcement date of notice of general meeting of shareholders: March 10, 2020 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2020-03-10 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2019 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2019 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2019 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
4. 2019 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2019 and Expected Daily Connected Transactions in 2020
6 Proposal on the Company's 2020 Bank Credit Plan Line and Guarantee for Subsidiary Bank Loan Credit
7 Yueyang Forest Paper Co., Ltd. 2019 Annual Report (full text and abstract) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 21, 2020 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2020-01-21 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Election of Some Directors of the Company's Seventh Board of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 30, 2019 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2019-10-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Employing Tianjian Certified Public Accountants (special general partnership) as the Company's financial audit institution and internal control audit institution in 2019
2. Proposal on Amending the Rules of the Board of Directors of the Company
3. Proposal on increasing the business scope of the Company and amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: July 6, 2019 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2019-07-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Election of Some Directors of the Company's Seventh Board of Directors
2. Proposal on Increasing the Business Scope of the Company and Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 13, 2019 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2019-04-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Repurchasing Shares of the Company by Centralized Bidding
1.01 Purpose and purpose of share repurchase
1.02 Types of repurchased shares
1.03 Way to buy back shares
1.04 Term of Share Repurchase
1.05 Quantity to be used for repurchase, proportion in total share capital of the company, and total capital
1.06 Price range and pricing principle of repurchased shares
1.07 Source of funds to be used for repurchase
1.08 Relevant arrangements for legal cancellation or transfer after share repurchase
1.09 Validity of this resolution
1.10 Propose the General Meeting of Shareholders to authorize the Board of Directors to handle the share repurchase |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 16, 2019 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2019-03-16 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association of Yueyang Forest Paper Co., Ltd
2. 2018 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
3. 2018 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
4. 2018 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
5. 2018 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
6 Proposal on Confirmation of Daily Connected Transactions in 2018
7 Proposal on Signing Financial Service Agreement between the Company and Chengtong Finance Co., Ltd
8 Yueyang Forest Paper Co., Ltd. 2018 Annual Report (full text and abstract) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: January 5, 2019 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2019-01-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on increasing the business scope of the Company and amending the Articles of Association
2. Proposal on Determining the Allowance of Independent Directors of the Seventh Board of Directors
3 Proposal on the Company's 2019 Bank Credit Plan Line and Guarantee for Subsidiary Bank Loan Credit
4 Proposal on Expected Daily Connected Transactions in 2019 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 10, 2018 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2018-10-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Adjusting the Number of Directors and Supervisors and Amending the Articles of Association
2 Proposal on Employing Tianjian Certified Public Accountants (Special General Partnership) as the Company's financial audit institution and internal control audit institution in 2018
3. Proposal on the Fund Occupation of Juntai New Materials for Deferred Repayment of Asset Replacement
4.00 Proposal on Election of Directors of the Company's Seventh Board of Directors
4.01 Huang Xin
4.02 Zhang Qiang
4.03 Liu Yulu
4.04 Liu Jianguo
5.00 Proposal on Election of Independent Directors of the Company's Seventh Board of Directors
5.01 Cao Yue
5.02 Kobin
5.03 Liu Hongchuan
6.00 Proposal on Election of Shareholder Representative Supervisors of the Seventh Board of Supervisors
6.01 Yuan Guoli
6.02 Ma Dong |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: March 20, 2018 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2018-03-20 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. 2017 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2017 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2017 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
4. 2017 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2017 and Expected Daily Connected Transactions in 2018
6 Proposal on the Company's 2018 Bank Credit Plan Line and Guarantee for Subsidiary Bank Credit
7 Yueyang Forest Paper Co., Ltd. 2017 Annual Report (full text and abstract)
8 Proposal on Proposed Issuance of Medium term Notes |
| Deliberation content | Proposal on issuing corporate bonds, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 9, 2017 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2017-12-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Renewing the Framework Agreement on Connected Transactions between China Paper Investment Co., Ltd. and Yueyang Forest Paper Co., Ltd
2. Proposal on Renewing the Framework Agreement on Supply of Goods and Services between Taglin Paper Group Co., Ltd. and Yueyang Forest Paper Co., Ltd
3. Proposal on Continuing to Appoint Daxin Certified Public Accountants as the Company's Audit Institution and Internal Control Audit Institution in 2017 |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 1, 2017 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2017-08-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Partial Adjustment of the Estimated Amount of the Company's Daily Connected Transactions in 2017
2. Proposal on Liability Insurance for Directors, Supervisors and Senior Managers of the Company |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 27, 2017 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2017-06-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association of Yueyang Forest Paper Co., Ltd
2.00 Proposal on Election of Some Directors of the 6th Board of Directors of the Company
2.01 Liu Yulu
2.02 Liu Jianguo |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 28, 2017 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2017-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | Non cumulative voting proposal
1. 2016 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2016 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2016 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
4. 2016 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2016 and Expected Daily Connected Transactions in 2017
6 Yueyang Forest Paper Co., Ltd. 2016 Annual Report (full text and abstract)
7 Proposal on the Company's 2017 Bank Credit Line Plan and Guarantee for Bank Loans of Wholly owned Subsidiaries
8 Proposal on Applying for Financing Support from Controlling Shareholders |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 1, 2016 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2016-12-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Extending the Validity Period of the Resolution on the Company's 2015 Plan for Private Issuance of A-shares
2. Proposal on extending the authorization period of the General Meeting of Shareholders to the Board of Directors |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: October 15, 2016 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2016-10-15 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Proposal on Amending the Articles of Association of Yueyang Forest Paper Co., Ltd
2. Proposal on Applying for Registration and Issuance of Short term Financing Bonds
3. Proposal on Appointing Daxin Certified Public Accountants as the Company's Audit Institution and Internal Control Audit Institution in 2016 |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: June 8, 2016 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2016-06-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the increase of pricing principle for the Company's non-public offering of shares
2. Proposal on the Company's 2015 Plan for Private Issuance of A-shares (three revisions)
3.00 Proposal for the Company to sign the Supplementary Agreement (II) to the Non public Share Subscription Agreement of Yueyang Forest Paper Co., Ltd. with specific objects
3.01 The Company and China Paper Investment Co., Ltd. signed the Supplementary Agreement (II) to the Subscription Agreement for Non public Shares of Yueyang Forest Paper Co., Ltd., which came into effect with conditions
3.02 The Company and CITIC Securities Co., Ltd. signed the Supplementary Agreement (II) to the Subscription Agreement for Non public Shares of Yueyang Forest Paper Co., Ltd., which came into effect with conditions
3.03 The Company signed the Supplementary Agreement (II) to the Subscription Agreement for Non public Shares of Yueyang Forest Paper Co., Ltd. with other subscription objects, which came into effect conditionally
4. Proposal on Adjusting 2015 Key Employee Stock Ownership Plan (Revised)
5. Proposal on Changing the Business Scope of the Company and Amending the Articles of Association |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: May 10, 2016 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2016-05-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Exemption of China Paper Investment Co., Ltd. from Issuing Share Purchase Offer for Participating in the Company's Private Offering |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 25, 2016 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2016-03-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1 Special Self inspection Report on the Real Estate Business of Private Offering of Shares in 2015
2. Commitments of the Company's directors, supervisors and senior managers on matters related to the Company's real estate business
3 Commitments of the Company's controlling shareholders, direct controllers and actual controllers on matters related to the Company's real estate business
4. Proposal on Dilution of Immediate Return and Filling Measures for Non public Offering of Shares
5. Commitments of directors and senior managers of the company on earnestly fulfilling the measures of filling and returning
6 Commitment of the Company's controlling shareholders, direct controllers and actual controllers to earnestly fulfill the measures of filling and returning |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 22, 2016 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2016-03-22 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2015 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2015 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2015 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
4. 2015 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2015 and Expected Daily Connected Transactions in 2016
6 Proposal on the Company's 2016 Bank Credit Line Plan and Guarantee for Bank Loans of Wholly owned Subsidiaries
7 Proposal on Signing Financial Service Agreement between the Company and Chengtong Finance Co., Ltd
8 2015 Annual Report of Yueyang Forest Paper Co., Ltd. (full text and abstract) |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 31, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-12-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Investment and Construction of Xiangjiang Paper Industry Environmental Protection Relocation and Optimization and Upgrading Technical Transformation Project
2. Proposal on Signing the Framework Agreement on Connected Transactions with Guangzhou Chenhui Paper Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 28, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-10-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Private Issuance of A-shares
2.00 Proposal on the Company's 2015 Plan for Private Issuance of A Shares (Revised)
2.01 Type and par value of non-public offering shares
2.02 Issuance method
2.03 Issuance Object and Subscription Method
2.04 Issuance quantity and restricted period
2.05 Issuance price and pricing principle
2.06 Investment direction of raised funds
2.07 Arrangement for distribution of accumulated profits of the Company before the issuance
2.08 Listing place
2.09 Validity period of this issuance resolution
3. Proposal on the Company's 2015 Plan for Private Issuance of A-shares (Revised)
4.00 Proposal on Signing Conditionally Effective Share Subscription Agreement between the Company and Specific Objects
4.01 The Company and China Paper Investment Co., Ltd. signed a conditional subscription agreement for non-public shares of Yueyang Forest Paper Co., Ltd
4.02 The Company and CITIC Securities Co., Ltd. signed a conditional subscription agreement for non-public shares of Yueyang Forest Paper Co., Ltd
4.03 The Company signed the conditional and effective Subscription Agreement for Non public Shares of Yueyang Forest Paper Co., Ltd. with other subscribers
5 Proposal on 2015 Key Employee Stock Ownership Plan
6 Proposal on the Company's signing of conditional equity transfer agreement with Liu Jianguo and Tu Hongyan
7 Proposal on the Supplementary Agreement of the Equity Transfer Agreement with Liu Jianguo and Tu Hongyan
8. Proposal on the Report on the Use of the Fund Raised Previously by the Company
9. Proposal on the Feasibility Report of the Investment Project Funded by the Private Offering of Shares
10. Proposal on Assets Appraisal Report and Audit Report Involved in the Investment Project of Funds Raised by the Private Offering
11 Proposal on Submitting to the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the Private Offering of Shares, Key Employee Stock Ownership Plan and Equity Transfer
12 Proposal on the Company's dividend return plan for the next three years
13 Proposal on Amending the Articles of Association
14 Proposal on Dilution of Immediate Return and Filling Measures for Non public Offering of Shares |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: October 13, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-10-13 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's asset replacement with 100% equity of Juntai Pulp Paper and part of the assets of the controlling shareholder |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 1, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-09-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Electing Huang Xin, Hong Jun, Qing Lei, Liang Mingwu and Jiang Li as Directors of the 6th Board of Directors of Yueyang Forest Paper Co., Ltd
1.01 Huang Xin
1.02 Hong Jun
1.03 Qinglei
1.04 Liang Mingwu
1.05 Jiang Liya
2.00 Proposal on Electing Du Jing, Xiao Shengfang and Lei Yichao as Independent Directors of the 6th Board of Directors of Yueyang Forest Paper Co., Ltd
2.01 Du Jing
2.02 Xiao Shengfang
2.03 Lei Yichao
3.00 Proposal on Electing Yuan Guoli, Shen Beiping and Wu Dengfeng as Shareholder Representative Supervisors of the 6th Board of Supervisors of Yueyang Forest Paper Co., Ltd
3.01 Yuan Guoli
3.02 Shen Beiping
3.03 Wu Dengfeng |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: June 3, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-06-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Permanent Replenishment of Working Capital with the Remaining Raised Capital from 2010 Allotment
2. Proposal on Application for Issuance of Ultra short term Financing Bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: April 30, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-04-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Third Application for the Extension and Resumption of the Company's Shares |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 31, 2015 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2015-03-31 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1 2014 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2014 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2014 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
4. 2014 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5 Proposal on Confirmation of Daily Connected Transactions in 2014 and Expected Daily Connected Transactions in 2015
6 Proposal on the Company's 2015 Bank Credit Line Plan and Guarantee for Bank Loans of Wholly owned Subsidiaries
7. Proposal on Employing Tianjian Certified Public Accountants (Special General Partnership) as the Company's Audit Institution and Internal Control Audit Institution in 2015
8 2014 Annual Report of Yueyang Forest Paper Co., Ltd. (full text and abstract)
9 Proposal on Electing Yuan Guoli as the Shareholder Representative Supervisor of the 5th Board of Supervisors |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 25, 2014 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2014-11-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Adjusting the Number of Directors and Amending the Articles of Association
2. Proposal on Employing Tianjian Certified Public Accountants (Special General Partnership) as the Company's audit institution and internal control audit institution in 2014
3. Proposal on Election of Some Directors of the 5th Board of Directors of the Company
3.01 Qinglei
3.02 Liang Mingwu
4 Proposal on Renewing the Framework Agreement on Connected Transactions between China Paper Investment Co., Ltd. and Yueyang Forest Paper Co., Ltd
5 Proposal on Renewing the Framework Agreement on Supply of Goods and Services between Taglin Paper Group Co., Ltd. and Yueyang Forest Paper Co., Ltd |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: June 20, 2014 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2014-06-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | Proposal on the Proposed Registration and Issuance of Short term Financing Bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: March 25, 2014 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2014-03-25 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | （1） Matters to be considered
1. 2013 Financial Final Account Report of Yueyang Forest Paper Co., Ltd
2. 2013 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
3. 2013 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
4. 2013 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5. Proposal on Confirmation of Daily Connected Transactions in 2013 and Expected Daily Connected Transactions in 2014
6. 2013 Annual Report of Yueyang Forest Paper Co., Ltd. (full text and abstract)
7. Proposal on the Company's 2014 Bank Credit Plan Line and Guarantee for Bank Loans of Wholly owned Subsidiaries
（2） Listen to the 2013 annual work report of independent directors |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 4, 2014 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2014-03-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | （1） Proposal on Proposed Issuance of Short term Financing Bonds
（2） Proposal on Amending the Articles of Association of Yueyang Forest Paper Co., Ltd |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: September 18th, 2013 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2013-09-18 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Authorization to Handle Subsequent Mortgage Procedures for the Company's 400000 Tons/Year Printing Paper Including Mechanical Pulp Project
2. Proposal on Employing Tianjian Certified Public Accountants (Special General Partnership) as the Company's Audit Institution and Internal Control Audit Institution in 2013
3. Proposal on Partial Adjustment of the Estimated Amount of Daily Connected Transactions in 2013 |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of notice of general meeting of shareholders: April 23, 2013 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2013-04-23 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. 2012 Financial Statement of Yueyang Forest Paper Co., Ltd
2. 2012 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
3. 2012 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
4. 2012 Profit Distribution Plan
5. Proposal on Confirmation of Daily Connected Transactions in 2012 and Expected Daily Connected Transactions in 2013
6. 2012 Annual Report of Yueyang Forest Paper Co., Ltd. (full text and abstract) |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 27, 2013 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2013-03-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | （1） Proposal on Applying for Financing Support from China Paper Investment Corporation
（2） Proposal on Signing Financial Service Agreement between the Company and Chengtong Finance Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: February 19th, 2013 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2013-02-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | （1） Proposal on the Company's 2013 Bank Credit Plan Line and Guarantee for Bank Loans of Wholly owned Subsidiaries |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 12, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-11-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Changing the Company's Domicile Name and Amending the Articles of Association
2. Proposal on Applying for Financing Support from Chengtong Finance Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 9, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-10-09 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Issuance of Corporate Bonds
2. Proposal on the Plan of Issuing Corporate Bonds
3. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Issuance of Corporate Bonds
4. Proposal on Employing Tianjian Certified Public Accountants (Special General Partnership) as the Company's Audit Institution in 2012
5. Proposal on Employment of 2012 Internal Control Audit Institution |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: September 20, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-09-20 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberating the Proposal on Adjusting the Implementation Plan of the Purchased Forestry Assets Project of Hunan Maoyuan Forestry Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 4, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-09-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Election of Directors of the 5th Board of Directors of Yueyang Forest Paper Co., Ltd
2. Proposal on Election of Shareholder Representative Supervisors of the 5th Board of Supervisors of Yueyang Forest Paper Co., Ltd |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: June 25, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-06-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Formulating the Company's Future Shareholder Return Plan
2. Proposal on Adjusting the Profit Distribution Policy and Amending the Articles of Association of Yueyang Forest Paper Co., Ltd |
| Deliberation content | Profit distribution scheme |
|
| Announcement date of the notice of the general meeting of shareholders: March 13, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-03-13 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. 2011 Work Report of the Board of Directors of Yueyang Forest Paper Co., Ltd
2. 2011 Work Report of the Board of Supervisors of Yueyang Forest Paper Co., Ltd
3. 2011 Financial Statement of Yueyang Forest Paper Co., Ltd
4. 2011 Profit Distribution Plan of Yueyang Forest Paper Co., Ltd
5. Proposal on Confirmation of Daily Connected Transactions in 2011 and Expected Daily Connected Transactions in 2012
6. Proposal on Determining 2011 Audit Fees
7. 2011 Annual Report and Summary of Annual Report of Yueyang Forest Paper Co., Ltd
8. Proposal on Electing Ye Meng as the Shareholder Representative Supervisor of the Fourth Board of Supervisors
9. Proposal on the subsidiary Hunan Juntai Pulp and Paper Co., Ltd. pledging the previous bank loan with existing machinery and equipment |
| Deliberation content | Related party transaction proposal, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: February 10, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-02-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Company's Compliance with the Conditions for Private Offering of Shares
2. Proposal on the Company's 2011 Plan for Private Issuance of A-shares (considered item by item)
3. Proposal on Signing the Share Subscription Agreement with Taglin Paper Group Co., Ltd
4. Proposal on Approving Taglin Paper Group Co., Ltd. from Increasing Its Shareholding by Offer
5. Proposal on Authorizing the Board of Directors to Fully Handle Matters Related to the 2011 Non public Issuance of A Shares of Yueyang Forest Paper Co., Ltd |
| Deliberation content | Proposal on Merger and New Share Issuance |
|
| Announcement date of the notice of the general meeting of shareholders: January 4, 2012 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2012-01-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Signing the Framework Agreement on the Supply of Goods and Services between Taglin Paper Group Co., Ltd. and Yueyang Forest Paper Co., Ltd
(2) Proposal on Signing the Framework Agreement on Connected Transactions between China Paper Investment Corporation and Yueyang Forest Paper Co., Ltd
(3) Proposal on the Use of Credit Line of the Company in 2012 and Guarantee for Bank Credit of Wholly owned Subsidiary
(4) Proposal on Amending the Articles of Association of Yueyang Forest Paper Co., Ltd
|
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: August 19, 2011 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2011-08-19 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Allowance for External Directors
2. Proposal on Proposed Issuance of Short term Financing Bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 26, 2011 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2011-07-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Electing Mr. Huang Huang as an Independent Director of the Fourth Board of Directors of the Company
2. Proposal on Electing Ms. Fan Yan as a Director of the Fourth Board of Directors of the Company
3. Proposal on Electing Tong Laiming, Hong Jun, Wang Qi and Huang Yangxu as Directors of the Fourth Board of Directors of the Company
4. Proposal on Profit and Loss during Equity Transfer |
| Deliberation content | M&A |
|
| Announcement date of notice of general meeting of shareholders: March 27, 2011 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2011-03-27 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The 2010 Work Report of the Board of Directors of Yueyang Paper Industry Co., Ltd
2. 2010 Work Report of the Board of Supervisors of Yueyang Paper Co., Ltd
3. Financial Final Account Report of Yueyang Paper Co., Ltd. in 2010
4. 2010 Profit Distribution Plan of Yueyang Paper Co., Ltd
5. Proposal on Confirmation of Daily Connected Transactions in 2010 and Expected Daily Connected Transactions in 2011
6. Proposal on Employment of the Company's Audit Institution in 2011
7. Yueyang Paper Co., Ltd. 2010 Annual Report and Summary of Annual Report
8. Proposal on Proposed Issuance of Short term Financing Bonds
9. Proposal on New and Renewed Bank Loan Line of Credit and Guarantee for Bank Loans of Wholly owned Subsidiaries in 2011
10. Proposal on Transferring the Purchased Forestry Assets Project to Hunan Maoyuan Forestry Co., Ltd., a wholly-owned subsidiary, for implementation
11. Proposal on Controlling Shareholders Providing Financing Support to the Company and Subsidiaries
12. Proposal on Electing Mr. Jiang Liya as a Director of the Fourth Board of Directors
13. Proposal on Electing Mr. Cao Wenwei as the Shareholder Representative Supervisor of the Fourth Board of Supervisors
14. Proposal on Signing the Coal Purchase Contract |
| Deliberation content | Proposal on issuance of corporate bonds, merger and acquisition, related party transactions, profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 27, 2011 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2011-01-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Deliberating the Guarantee Service Termination Agreement
(2) Proposal on Partial Adjustment of Connected Transactions in 2010
(3) Proposal on Amending the Articles of Association of Yueyang Paper Industry Co., Ltd |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: February 27, 2010 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2010-02-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Work Report of the Board of Directors of Yueyang Paper Co., Ltd. in 2009
2. Work Report of the Board of Supervisors of Yueyang Paper Co., Ltd. in 2009
3. 2009 Financial Final Account Report of Yueyang Paper Industry Co., Ltd
4. 2009 Profit Distribution Plan of Yueyang Paper Co., Ltd
5. Proposal on Employment of the Company's Audit Institution in 2010
6. Yueyang Paper Co., Ltd. 2009 Annual Report and Summary of Annual Report
7. Proposal on New and Renewed Bank Loan Line of Credit and Guarantee for Bank Loans of Wholly owned Subsidiaries in 2010
8. Proposal on Daily Connected Transactions in 2010
9. Proposal on Adjusting the Use of Raised Funds in the Proposal of Yueyang Paper Industry Co., Ltd. on Applying for Allotment of Shares to Original Shareholders
10. Feasibility Study Report of Yueyang Paper Co., Ltd. on Increasing the Registered Capital of Hunan Juntai Pulp and Paper Co., Ltd
11. Proposal on Signing the Supplementary Agreement to the Equity Transfer Agreement
12. Proposal on Extension of Authorization Period for Share Allotment |
| Deliberation content | Merger and acquisition, related party transactions, profit distribution plan, annual report (abstract) proposal, and share allotment plan proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 1, 2009 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2009-12-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Directors' Allowance
2. Proposal on the Construction of 140000 hectare Industrial Raw Material Forest Base of Hunan Maoyuan Forestry Co., Ltd
3. Proposal on Employing Tianjian Certified Public Accountants Co., Ltd. as the Audit Institution of 2009 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: September 4, 2009 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2009-09-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Deliberating the Proposal on Election of Directors of the Fourth Board of Directors of Yueyang Paper Co., Ltd
(2) Deliberating the Proposal on Election of Shareholder Representative Supervisors of the Fourth Board of Supervisors of Yueyang Paper Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: April 24, 2009 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2009-04-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Extending the Authorization Period of Allotment in 2008 |
| Deliberation content | Proposal on share allotment plan |
|
| Announcement date of the notice of the general meeting of shareholders: March 25, 2009 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2009-03-25 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Proposal on Signing the Agreement on Supply of Goods and Services
2. Proposal on Signing the Guarantee Service Agreement
3. Proposal on Providing Guarantee for Yongzhou Xiangjiang Paper Industry Co., Ltd
4. The 2008 Work Report of the Board of Directors of Yueyang Paper Industry Co., Ltd
5. 2008 Work Report of the Board of Supervisors of Yueyang Paper Industry Co., Ltd
6. 2008 Financial Final Account Report of Yueyang Paper Industry Co., Ltd
7. 2008 Profit Distribution Plan of Yueyang Paper Co., Ltd
8. 2008 Annual Report and Summary of Annual Report of Yueyang Paper Industry Co., Ltd
9. Proposal on Employment of the Company's Audit Institution in 2009
10. Proposal on the Company's new and renewed bank loan line of credit and providing guarantee for bank loans of wholly-owned subsidiaries in 2009
11. Proposal on Electing Ms. Peng Li as the Shareholder Representative Supervisor of the Third Board of Supervisors of the Company |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: November 25, 2008 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2008-11-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Proposed Issuance of Short term Financing Bonds;
2. Proposal on Amending the Articles of Association of Yueyang Paper Industry Co., Ltd. |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 30, 2008 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2008-07-30 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Amending the Articles of Association of Yueyang Paper Co., Ltd
2. Proposal on New Bank Loan Line of Credit and Issuance of Letter of Credit for Imported Equipment
3. Proposal on Changing the Signatory of the Company's Daily Connected Transactions
4. Proposal on Remuneration and Allowance of Directors and Supervisors
5. Proposal on electing Mr. Zhou Yinhua as the shareholder representative supervisor of the third Board of Supervisors |
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: April 29, 2008 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2008-04-29 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Work Report of the Board of Directors of Yueyang Paper Co., Ltd. in 2007
2. Work Report of the Board of Supervisors of Yueyang Paper Co., Ltd. in 2007
3. 2007 Financial Final Account Report of Yueyang Paper Industry Co., Ltd
4. Yueyang Paper Co., Ltd. 2007 Annual Report and Summary of Annual Report
5. Yueyang Paper Co., Ltd. 2007 Profit Distribution and Capital Reserve to Share Capital Plan
6. Proposal on Employment of the Company's Audit Institution in 2008
7. Proposal on Expected Daily Connected Transactions in 2008
8. Proposal on Electing Mr. Chen Esheng as a Director of the Third Board of Directors of the Company
9. Proposal on Yueyang Paper Industry Co., Ltd. Meeting the Conditions for Allotment
10. Deliberate the Proposal of Yueyang Paper Industry Co., Ltd. on Applying for Allotment of Shares to Original Shareholders item by item
11. Proposal of Yueyang Paper Co., Ltd. on the Feasibility of the Investment Project of the Funds Raised by the Share Allotment
12. Proposal of Yueyang Paper Industry Co., Ltd. on Sharing the Undistributed Profits of the Company by New and Old Shareholders before the Completion of the Allotment
13. Yueyang Paper Co., Ltd.'s Statement on the Use of the Fund Raised Previously
14. The Proposal of Yueyang Paper Co., Ltd. on the Use of Funds Raised by Allotment Involving Major Connected Transactions
15. Proposal of Yueyang Paper Industry Co., Ltd. on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Issues Related to the Share Allotment
|
| Deliberation content | Merger and acquisition, related party transactions, profit distribution plan, annual report (abstract) proposal, and share allotment plan proposal |
|
| Announcement date of the notice of the general meeting of shareholders: December 14, 2007 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2007-12-14 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Optimizing the Technical Scheme of 400000 Tons of Printed Paper with Mechanical Pulp Project
2. Proposal on Investment and Construction of Energy Conservation and Environmental Protection Comprehensive Treatment and 100000 ton/year Packaging Paper Technology Transformation Project of Yongzhou Xiangjiang Paper Industry Co., Ltd
3. Proposal on New and Renewed Bank Loan Line of Credit and Guarantee for Bank Loans of Wholly owned Subsidiaries in 2008 |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: November 26, 2007 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2007-11-26 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Amending the Articles of Association of Yueyang Paper Industry Co., Ltd
2. Detailed Rules for the Implementation of the Cumulative Voting System of Yueyang Paper Co., Ltd
3. Proposal on Electing Mr. Wu Jialin as a Director of the Third Board of Directors of the Company
4. Proposal on Electing Mr. Pan Guihua as a Director of the Third Board of Directors of the Company
5. Proposal on Adding Connected Transactions
|
| Deliberation content | Related party transaction proposal |
|
| Announcement date of the notice of the general meeting of shareholders: October 24, 2007 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2007-10-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on Amending the Articles of Association of Yueyang Paper Industry Co., Ltd
2. Detailed Rules for the Implementation of the Cumulative Voting System of Yueyang Paper Co., Ltd
3. Proposal on Yueyang Paper Industry Co., Ltd. Meeting the Conditions for Allotment
4. Deliberate the Proposal on Yueyang Paper Industry Co., Ltd.'s Application for Allotment of Shares to Original Shareholders item by item
5. Proposal of Yueyang Paper Co., Ltd. on the Feasibility Analysis Report of the Investment Project of the Funds Raised by the Share Allotment
6. Proposal on Sharing of Accumulated Undistributed Profits before the Offering by New and Old Shareholders of Yueyang Paper Industry Co., Ltd
7. Yueyang Paper Co., Ltd.'s Statement on the Use of the Fund Raised Previously
8. Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Specific Issues of the Share Allotment |
| Deliberation content | Proposal on share allotment plan |
|
| Announcement date of the notice of the general meeting of shareholders: July 27, 2007 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2007-07-27 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Signing Equity Transfer Agreement with Hunan Taglin Paper Group Co., Ltd |
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: April 19, 2007 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2007-04-19 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | (1) The 2006 Work Report of the Board of Directors of Yueyang Paper Industry Co., Ltd
(2) 2006 Work Report of the Board of Supervisors of Yueyang Paper Co., Ltd
(3) 2006 Annual Financial Statement Report of Yueyang Paper Industry Co., Ltd
(4) Yueyang Paper Co., Ltd. 2006 Annual Report and Summary of Annual Report
(5) 2006 Profit Distribution Plan of Yueyang Paper Co., Ltd
(6) Proposal on Renewing the Appointment of Hunan Kaiyuan Certified Public Accountants Co., Ltd. as the Audit Institution of the Company in 2007
(7) Proposal on Predicting Daily Connected Transactions in 2007
(8) Proposal on Raising Funds to Increase the Capital of Hunan Maoyuan Forestry Co., Ltd
(9) Proposal on New and Renewed Bank Loan Line of Credit of the Company in 2007
(10) Proposal on Electing Mr. Yang Keqin as a Director of the Third Board of Directors of the Company
(11) Proposal on Electing Mr. Yang Aolin as a Director of the Third Board of Directors of the Company
(12) Proposal on Electing Mr. Chen Zhenbing as a Supervisor of the Third Board of Supervisors of the Company
(13) Proposal on Nominating Mr. Wang Xuegao as the Candidate of the Third Board of Supervisors of the Company
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: December 11, 2006 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2006-12-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Amending the Articles of Association of Yueyang Paper Industry Co., Ltd;
(2) Proposal on signing the Supplementary Agreement to the Asset Purchase Contract with Hunan Zhuoyue Pulp and Paper Co., Ltd. |
| Deliberation content | M&A |
|
| Announcement date of the notice of the general meeting of shareholders: September 5, 2006 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2006-09-05 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Proposal on Election of Directors of the Third Board of Directors of Yueyang Paper Industry Co., Ltd
(2) Proposal on Election of Shareholder Representative Supervisors of the Third Board of Supervisors of Yueyang Paper Co., Ltd |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 10, 2006 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2006-08-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | (1) Proposal of Yueyang Paper Industry Co., Ltd. on Investment and Construction of the Project with an Annual Output of 400000 Tons of Printed Paper Including Mechanical Pulp;
(2) Proposal of Yueyang Paper Industry Co., Ltd. on Meeting the Conditions for Non public Offering of Shares to Specific Objects;
(3) Deliberate the Proposal of Yueyang Paper Industry Co., Ltd. on Non public Share Issuance Scheme item by item;
(4) Proposal of Yueyang Paper Industry Co., Ltd. on the Explanation of the Use of the Fund Raised Previously;
(5) Proposal of Yueyang Paper Industry Co., Ltd. on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Specific Matters of the Non public Offering of Shares |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: June 21, 2006 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2006-06-21 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | (1) Deliberate the Proposal on Amending the Rules of the Board of Directors of Yueyang Paper Co., Ltd;
(2) Deliberate the Proposal on Amending the Rules of the Board of Supervisors of Yueyang Paper Co., Ltd;
(3) Deliberate the Proposal on Amending the Rules of Procedure of the General Meeting of Shareholders of Yueyang Paper Co., Ltd;
(4) Deliberated the Proposal on Hunan Taglin Paper Group Co., Ltd. Providing Financing Support to the Company.
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 23, 2006 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2006-03-23 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. The 2005 Work Report of the Board of Directors of Yueyang Paper Industry Co., Ltd
2. 2005 Work Report of the Board of Supervisors of Yueyang Paper Co., Ltd
3. 2005 Financial Final Account Report of Yueyang Paper Industry Co., Ltd
4. 2005 Annual Report and Report Abstract of Yueyang Paper Co., Ltd
5. 2005 Profit Distribution Plan of Yueyang Paper Co., Ltd
6. Proposal on reappointment of Hunan Kaiyuan Certified Public Accountants Co., Ltd. as the audit institution of the Company in 2006
7. Proposal on expected daily related party transactions in 2006
8. For the proposal of adding connected transactions, see the announcement of Yueyang Paper Co., Ltd. on adding connected transactions published on China Securities Journal, Shanghai Securities News and Securities Times on March 8, 2006.
9. For the proposal of the company to increase and renew the bank loan credit line in 2006, see the resolution announcement of the 17th meeting of the second board of directors of Yueyang Paper Co., Ltd. published on China Securities Journal, Shanghai Securities News and Securities Times on March 8, 2006
10. Proposal on Amending the Articles of Association of Yueyang Paper Industry Co., Ltd
|
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 16, 2005 |
|---|
| corporate name | Yueyang Forest Paper |
| Date of announcement | 2005-10-16 |
| Meeting type | Undisclosed general meeting of shareholders |
| Convening method | Online voting, on-site voting, soliciting votes |
| Topic | Matters to be considered: Share trading reform plan of Yueyang Paper Co., Ltd. |
| Deliberation content | Non tradable shares |
|
