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瑞丰高材: 关于第六届董事会第五次会议决议的公告

Meeting Details - The sixth meeting of the board of directors of Shandong Ruifeng High Polymer Materials Co., Ltd. was held on May 9, 2025, combining in-person and communication methods [1] - All nine directors attended the meeting, and it was chaired by Chairman Zhou Shibin [1] Resolutions Passed - The board unanimously approved the proposal not to lower the conversion price of the "Ruifeng Convertible Bonds" [1][2] - The decision states that for the next three months, from May 12, 2025, to August 11, 2025, if the conditions for lowering the conversion price are triggered again, no proposal for downward adjustment will be made [1]