东材科技: 四川东材科技集团股份有限公司第六届董事会第十八次临时会议决议公告

Group 1 - The company held its 18th temporary board meeting on May 9, 2025, via communication due to urgent matters, with all 7 directors present [1] - The board unanimously agreed not to lower the conversion price of the "Dongcai Convertible Bonds" [1][2] - The decision means that for the next 12 months, from May 12, 2025, to May 11, 2026, the company will not propose any downward adjustment to the conversion price even if the conditions are triggered [2]