银轮股份: 第九届董事会第二十三次会议决议公告

Core Viewpoint - Zhejiang Yinlun Machinery Co., Ltd. has decided not to exercise the early redemption rights of its convertible bonds, "Yinlun Convertible Bonds," for the next twelve months, indicating a strategic choice to maintain liquidity and avoid immediate financial obligations [1][2]. Group 1 - The board meeting was held on May 26, 2025, with all nine directors present, confirming the legality and validity of the meeting [1]. - The resolution regarding the non-early redemption of "Yinlun Convertible Bonds" received unanimous approval from all directors, with 100% voting in favor [1]. - The company will not exercise the early redemption rights from May 27, 2025, to May 26, 2026, even if the conditional redemption clauses are triggered [1]. Group 2 - The announcement regarding the non-early redemption of the bonds was published on the same day in multiple financial news outlets, ensuring transparency and compliance with disclosure requirements [2].