广州洁特生物过滤股份有限公司第四届董事会第十七次会议决议公告

Core Viewpoint - The company decided not to lower the conversion price of its convertible bonds, "洁特转债," despite triggering the downward adjustment clause due to stock price fluctuations [5][9][10]. Group 1: Board Meeting Decisions - The fourth board meeting was held on April 11, 2025, where all seven participating directors unanimously agreed not to lower the conversion price of "洁特转债" [1][9]. - The decision was made considering the company's long-term development and investor interests, amidst significant stock price volatility influenced by macroeconomic and industry changes [9][10]. Group 2: Conversion Price Adjustment Details - The initial conversion price for "洁特转债" was set at 48.23 yuan per share, adjusted to 48.09 yuan on June 6, 2023, and further to 48.02 yuan on July 4, 2024, due to corporate actions [6][7]. - The downward adjustment clause was triggered as the stock price fell below 40.82 yuan (85% of the conversion price) for at least 15 out of 30 consecutive trading days [8][9]. Group 3: Future Considerations - The company will not propose a downward adjustment for the next three months (until July 11, 2025), but will reassess the situation after this period if the clause is triggered again [2][10]. - The board will convene again to decide on any future adjustments post-July 12, 2025, if necessary [2][10].