蒙娜丽莎: 第四届董事会第十次会议决议公告

Group 1 - The board of directors of Mona Lisa Group held its tenth meeting of the fourth session on May 26, 2025, with all nine directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board decided not to lower the conversion price of the "Mona Convertible Bond" and will reassess this decision in six months, starting from November 27, 2025 [1][2] - The voting results for the decision were unanimous, with all nine votes in favor and no opposition or abstentions [2]