合兴包装: 第七届董事会第三次会议决议公告

Core Viewpoint - The company has approved an adjustment to the conversion price of its convertible bonds, reducing it from 3.28 CNY per share to 3.27 CNY per share, effective from April 2, 2025 [1][2]. Group 1 - The seventh board meeting of the company was held on April 1, 2025, with all members present, and the meeting was convened by the chairman [1]. - The board unanimously approved the proposal regarding the adjustment of the convertible bond conversion price [1]. - The adjustment follows the completion of the cancellation of certain repurchased shares, which was previously approved in earlier meetings [1].