美锦能源: 十届三十七次董事会会议决议公告

Meeting Overview - The 37th meeting of the 10th Board of Directors of Shanxi Meijin Energy Co., Ltd. was held on May 21, 2025, via communication, with all 9 directors participating, including 3 independent directors [1] - The meeting was chaired by Chairman Yao Jinlong, and it complied with relevant regulations of the Company Law and Securities Law of the People's Republic of China [1] Key Resolutions - As of May 21, 2025, the company's stock has triggered the downward adjustment clause for the conversion price of "Meijin Convertible Bonds" [1] - The Board of Directors decided not to exercise the right to adjust the conversion price downward for "Meijin Convertible Bonds" to protect the interests of all investors [2] - If the downward adjustment clause is triggered again after May 22, 2025, the Board will convene again to decide on the exercise of this right [2] Voting Results - The resolution was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [2]