九洲集团: 2025年第一次临时董事会决议公告

Core Viewpoint - Harbin Jiuzhou Group Co., Ltd. has decided not to exercise the early redemption rights for its convertible bond "Jiuzhou Zhuan 2" based on current stock performance and conversion conditions [1][2]. Group 1 - The company held its first temporary board meeting of 2025 on May 22, 2025, with all 9 participating directors present [1]. - The board approved the proposal to temporarily refrain from redeeming "Jiuzhou Zhuan 2" early, as the stock price has met the conditions for conditional redemption [1][2]. - The stock price has been above 130% of the conversion price for 15 out of the last 30 trading days, triggering the conditional redemption clause [1]. Group 2 - The decision not to redeem the bond will be reassessed in three months, starting from May 23, 2025, with a potential reevaluation on the first trading day after August 22, 2025 [2]. - The proposal received unanimous approval from the board, with 9 votes in favor and no opposition or abstentions [2].