Group 1 - The company held its third board meeting on April 17, 2025, with all seven directors present [2][3][4] - The board unanimously approved the proposal not to redeem the "Zhongqi Convertible Bonds" early, with a vote of 7 in favor, 0 against, and 0 abstentions [6] - The decision was made as the company's stock price had met the conditions for early redemption, being above 130% of the conversion price for fifteen consecutive trading days [6][20] Group 2 - The company will not exercise its right to redeem the bonds early for three months following the board's decision, from April 18 to July 17, 2025 [6][21] - If the redemption conditions are triggered again after July 17, 2025, the board will convene to decide on the redemption [21][24] - The company has confirmed that there were no transactions involving the bonds by major shareholders or executives in the six months prior to the redemption conditions being met [22]
广东中旗新材料股份有限公司第三届董事会第三次会议决议公告