GATD(SH:688239) Zheng Quan Zhi Xing·2025-04-02 13:52Group 1 - The board of directors of Guizhou Hangyu Technology Development Co., Ltd. held its 26th meeting on April 2, 2025, with all five directors present and in compliance with legal regulations [1][2] - The board approved the proposal not to redeem the "Hangyu Convertible Bonds" early, as the stock price met the conditions for conditional redemption [1][2] - The decision was made to treat all investors fairly, considering the company's fundamentals, stock price trends, and market conditions, with confidence in the company's long-term development [2] Group 2 - The company will not exercise the early redemption rights for the "Hangyu Convertible Bonds" for the next six months, from April 3, 2025, to October 2, 2025, even if the redemption conditions are triggered again [2] - The first trading day for recalculating the redemption conditions will be October 3, 2025, and the board will reconvene if the conditions are met again [2] - The voting results for the proposal were unanimous, with 5 votes in favor and none against or abstaining [2]