Group 1 - The company held its 26th meeting of the 3rd Board of Directors on June 9, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][2]. - The Board approved the proposal not to redeem the "Nuitai Convertible Bonds" early, as the stock price met the conditions for conditional redemption [2]. - The decision was made to protect the interests of bondholders, considering the short conversion period and current market conditions [2]. Group 2 - The company will not exercise the early redemption rights for the "Nuitai Convertible Bonds" for the next three months, with a review planned if the redemption conditions are triggered again after September 12, 2025 [2]. - The proposal received unanimous support from the Board, with 7 votes in favor and no opposition [2].
纽泰格: 第三届董事会第二十六次会议决议公告