中顺洁柔纸业股份有限公司（以下简称“公司”）第四期员工持股计划（以下简称“本员工持股计划”）第二次持有人会议于 2026 年 6 月 3 日以通讯表决方式召开。本次会议由第四期员工持股计划管理委员会主任姜直成先生召集和主持。出席会议的持有人 92 人，代表本员工持股计划份额 5,815.29 万份，占本员工持股计划已授予份额总数的 74.80%。本次会议的召集、召开和表决程序符合本员工持股计划的相关
002511SZSE
Announcement of Resolutions from the Second Holders' Meeting of the Fourth Employee Stock Ownership Plan
✨ AI Summary
The second holders' meeting of the Fourth Employee Stock Ownership Plan was held on June 3, 2026, with 92 participants representing 74.80% of the plan's total shares. The meeting approved the election of Liu Xiaohua to the management committee following the resignation of Gong Zhiyong. This decision aims to safeguard the overall interests of the employee stock ownership plan.
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