China Sunshine Paper Holdings Company Limited (SUNSHINE PAPER) announced that every one of the 12 ordinary resolutions tabled at the Annual General Meeting on 12 June 2026 received the requisite majority of votes and was duly passed by poll. The meeting was held at the company’s office in Changle Economic Development Zone, Weifang, Shandong.

Key outcomes

1. 2025 financial statements adopted • Votes in favour: 345.13 million shares (99.85%) • Votes against: 0.51 million shares (0.15%)

2–7. Board composition confirmed • Executive Directors re-elected: Wang Dongxing, Shi Weixin • Independent Non-executive Directors re-elected: Zhang Tao, Li Hengyuan, Sun Junchen • Non-executive Director re-elected: Chen Dongxu • Support for each re-election: 100.00% in favour

8. Directors’ remuneration mandate approved • Support: 100.00% in favour

9. Grant Thornton Hong Kong Limited re-appointed as auditor • Support: 100.00% in favour

10. General share buy-back mandate authorised • Support: 100.00% in favour

11–12. Issuance mandates authorised • General mandate to allot, issue and deal with shares: 94.46% in favour (326.47 million votes) • Extension of issuance mandate by amount of repurchased shares: 94.46% in favour (326.47 million votes)

Shareholder participation and voting structure

• Total issued share capital as at the record date: 1.07 billion shares • Total shares eligible to vote: 1.07 billion shares • No treasury shares or repurchased-but-uncancelled shares outstanding • No shareholder was required to abstain, and no parties stated an intention to vote against any resolution

Board composition following the AGM

• Executive Directors: Wang Dongxing (Chairman), Shi Weixin, Wang Changhai • Non-executive Directors: Wu Rong, Chen Dongxu • Independent Non-executive Directors: Zhang Tao, Li Hengyuan, Sun Junchen

The successful passage of all resolutions confirms continuity in SUNSHINE PAPER’s leadership, audit oversight, and capital management flexibility for the coming year.