杭氧股份: 第八届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 8th Board of Directors on May 29, 2025, where all 9 directors participated, ensuring compliance with legal and regulatory requirements [1] - The Board approved a proposal to lower the conversion price of the "Hangyang Convertible Bond" and agreed to submit this proposal for review at the first extraordinary general meeting of shareholders in 2025 [2] - The company triggered the condition for lowering the conversion price as the stock price was below 85% of the current conversion price for at least 15 out of 30 consecutive trading days [2] Group 2 - The Board proposed to authorize itself to handle all matters related to the adjustment of the conversion price, including determining the new conversion price and effective date [2] - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions, representing 100% of the total voting rights [2] - The Board also approved the proposal to convene the first extraordinary general meeting of shareholders in 2025 to review the relevant proposals [2]