Group 1 - The board of directors of Zhejiang Yanpai Filter Technology Co., Ltd. held an emergency meeting on June 12, 2025, to discuss urgent matters, with all seven directors present [1][2] - The board approved a resolution not to redeem the "Yanpai Convertible Bonds" early, as the stock price had met the conditions for conditional redemption [1][2] - The conversion price of the bonds was adjusted from 7.57 yuan per share to 7.27 yuan per share due to the company's annual equity distribution, and the stock price had been above 130% of the adjusted conversion price for four trading days [1][2] Group 2 - The company decided not to exercise the early redemption right for the "Yanpai Convertible Bonds" for the next three months to protect the interests of bondholders [2] - The board will reevaluate the decision on early redemption if the bonds trigger the conditional redemption clause again after September 12, 2025 [2]
严牌股份: 第四届董事会第十七次会议决议公告