Orient Paper & Industries Limited — Others, 06-08-2025: Copy of Newspaper Publication

Orient Paper & Industries has dispatched its Annual Report and notice for the 89th Annual General Meeting (AGM). The AGM will be held virtually on August 29 at 3:00 P.M. The company is offering remote e-voting, which opens August 26 (9:00 A.M.) and closes August 28 (5:00 P.M.). Shareholders on record as of August 22 are eligible to vote. Share transfer books will be closed from August 23 to August 29. This ensures shareholders have access to company information and a clear process to participate and vote on important matters.