闻泰科技: 第十二届董事会第七次会议决议公告

Group 1 - The board of directors of Wenta Technology convened its seventh meeting of the twelfth session on April 3, 2025, via telecommunication voting, with all five required directors present [1][2] - The board decided not to adjust the conversion price of the "Wenta Convertible Bond" despite it triggering the downward adjustment clause, citing confidence in the company's long-term development potential and intrinsic value [2]