永安行: 中国国际金融股份有限公司关于永安行科技股份有限公司董事会换届的临时受托管理事务报告

Group 1 - The company, 永安行科技股份有限公司, has undergone a board restructuring, with the fifth board consisting of 9 directors, including 6 non-independent and 3 independent directors [8][9] - The company has appointed 杨磊 as the chairman of the fifth board, with a term of three years starting from the approval date of the board meeting [9] - The company has made several adjustments to the conversion price of its convertible bonds, with the latest adjustment setting the price at 14.81 yuan per share, effective from November 15, 2023 [6][7] Group 2 - The total amount of the convertible bonds issued by the company is 886.48 million yuan, with a maturity period of 6 years [2][3] - The convertible bonds were approved by the China Securities Regulatory Commission and began trading on December 23, 2020 [3] - The company has consistently monitored significant matters affecting the rights of bondholders, ensuring compliance with relevant regulations [12]