广东汕头超声电子股份有限公司 第十届董事会第八次会议决议公告

Core Viewpoint - The company has decided not to lower the conversion price of its convertible bonds, despite triggering the downward adjustment clause due to stock prices falling below 85% of the conversion price for 15 out of 30 trading days [4][8]. Group 1: Board Meeting and Decision - The company's 10th Board of Directors held its 8th meeting on April 23, 2025, where the decision was made with 9 votes in favor [1][4]. - The meeting was conducted via telecommunication, with all 9 directors participating, along with 3 supervisors and the company secretary [1]. Group 2: Convertible Bond Details - The company issued 7 million convertible bonds with a total value of 700 million yuan, with an initial conversion price set at 12.85 yuan per share [5]. - The conversion price has been adjusted multiple times due to annual profit distribution, with the latest adjustment on April 22, 2025, lowering it to 12.22 yuan per share [7]. Group 3: Downward Adjustment Clause - The downward adjustment clause was triggered from March 12 to April 23, 2025, due to stock prices falling below the specified threshold [4][8]. - The company will not propose any downward adjustment for the next three months, and if the clause is triggered again after July 23, 2025, the board will reassess the situation [4][8].