Orient Paper & Industries Limited — Others, 01-08-2025: Copy of Newspaper Publication

Orient Paper has announced its 89th Annual General Meeting (AGM) scheduled for August 29, 2025, at 3:00 PM. The meeting will be held virtually via video conferencing or other audio-visual means, ensuring shareholder participation without physical presence. Shareholders will receive the AGM notice and Annual Report for FY 2024-25 electronically, or via a letter with a web link for those not registered. The company will facilitate remote e-voting and also e-voting during the virtual meeting. This enables investors to engage with company matters and exercise their voting rights on important resolutions.