金丹科技: 第五届董事会第二十七次会议决议公告

Group 1 - The board of directors of Henan Jindan Lactic Acid Technology Co., Ltd. held its 27th meeting on June 13, 2025, where all seven directors attended, and the meeting was deemed legally valid [1][2] - The board approved the proposal for the early redemption of "Jindan Convertible Bonds" based on the stock price performance, which had been above the conversion price for fifteen trading days [2] - The decision to exercise the early redemption right was made after considering the current market conditions and the company's situation, with management authorized to handle all related matters [2] Group 2 - The stock price of the company has been above the conversion price since June 3, 2025, and if it remains above 130% of the conversion price for at least fifteen out of thirty consecutive trading days, the board can act on the redemption [2] - The board's decision received unanimous support with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - Legal opinions and verification reports were provided by Guojin Securities Co., Ltd. and Beijing Zhide Law Firm, respectively, confirming the legality of the redemption process [2]