---
title: "The matter still requires approval by the company's 2026 年第四次临时股东会. — *ST 启环 — DecisionGateway"
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statement

# **The matter still requires approval by the company's 2026 年第四次临时股东会.**

A statement by [**\*ST 启环**](https://dgw.tmarket.io/actors/01a1cae8-a6b2-71fb-9375-e49060305b1a). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *该事项尚需公司 2026 年第四次临时股东会审议通过*

financial\_expressPublished 2026-11-10 [ Read source](https://t.me/financial_express/3614403)

[**\*ST 启环 dossier **](https://dgw.tmarket.io/actors/01a1cae8-a6b2-71fb-9375-e49060305b1a)

## **Related claims**

[**The proposal still needs to be submitted to the company's shareholders' meeting for deliberation.**武汉天源 · statement](https://dgw.tmarket.io/claims/01a1cbdb-e81d-71ae-8137-33d7a3af2073) [**The adjustment has been reviewed and approved by the company's board of directors and does not need to be submitted to the shareholders' meeting for review.**居然智家 · statement](https://dgw.tmarket.io/claims/01a1cbe1-907f-73f7-b540-c066c0d010d5) [**此交易還需通過 GTC 股東會、經濟部、新加坡交易所與法院四道核准。**同欣電 · statement](https://dgw.tmarket.io/claims/01a1cbc0-f4e4-7aca-aaf1-a27896a1e66f) [**The merger is subject to approval by the BCRA, the CNV and the shareholders.**axtronok · statement](https://dgw.tmarket.io/claims/01a1cdee-ea98-7ef6-8213-a20df7d2df4b) [**The board of directors also approved public-interest shares.**文件 · statement](https://dgw.tmarket.io/claims/01a1d595-52d2-7fa9-8f21-2802a9f271dd) [**公司召开第十一届董事会 2026 年第三次临时会议，审议通过选举刘伟民为公司第十一届董事会董事长。**新华制药公告 · statement](https://dgw.tmarket.io/claims/01a1cae5-291f-77d9-83ed-ab59c84a8bfc)

## **More claims by \*ST 启环**

[**If payment is not made on schedule or the reorganization fails to meet the agreed conditions, 农银投资 has the right to apply to resume enforcement.**statement](https://dgw.tmarket.io/claims/01a1cae8-a738-7949-ad28-eacb349297d4) [**The remaining debt will be repaid under the 重整计划 in the company's reorganization proceedings.**commitment](https://dgw.tmarket.io/claims/01a1cae8-a72b-7884-b78f-fd3fa7faaf40) [**Interest on the corresponding funds is to be paid at the one-year LPR of 3.00%.**commitment](https://dgw.tmarket.io/claims/01a1cae8-a721-7ea7-baee-9d702ec499c8) [**The 4.70 亿元 principal is to be paid in three installments, fully settled by 2027 年 12 月 31 日.**commitment](https://dgw.tmarket.io/claims/01a1cae8-a714-751e-a8be-5cfae47fbd4c) [**The agreement provides that subsidiary 浦华水务科技集团 will pay the equity repurchase principal of 4.70 亿元 in cash.**commitment](https://dgw.tmarket.io/claims/01a1cae8-a70b-77af-9295-56a63844b491)

[All claims by \*ST 启环](https://dgw.tmarket.io/claims?claimant_id=01a1cae8-a6b2-71fb-9375-e49060305b1a)

[All claims](https://dgw.tmarket.io/claims)

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```

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