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晨鳴紙業：（一）2022年第一次臨時股東大會結果；（二）委任董事及監事；（三）委任董事會董事長及副董事長及監事會主席；及（四）董事會轄下委員會成員的變動
CHENMING PAPER: (I) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING; (II) APPOINTMENT OF DIRECTORS AND SUPERVISORS; (III) APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND (IV) CHANGE OF MEMB
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