This announcement is a separate document:
晨鳴紙業：二零二三年第一次臨時股東大會、二零二三年第一次境內上市股份類別股東大會及H股二零二三年第一次類別股東會議決議公告
CHENMING PAPER: POLL RESULTS ANNOUNCEMENT OF 2023 FIRST EXTRAORDINARY GENERAL MEETING, 2023 FIRST CLASS MEETING FOR HOLDERS OF DOMESTIC-LISTED SHARES AND 2023 FIRST CLASS MEETING FOR HOLDERS OF H SHARES
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