瑞达期货: 第五届董事会第五次会议决议公告

Group 1 - The company held its fifth board meeting on June 16, 2025, where it was confirmed that the stock price had fallen below 85% of the conversion price for 15 out of the last 30 trading days, triggering the downward adjustment clause for the "Rida Convertible Bonds" [1] - The board proposed to lower the conversion price of the "Rida Convertible Bonds" to enhance investment value and optimize the capital structure, while protecting the interests of bondholders [2] - The board's proposal will be submitted for approval at the upcoming third extraordinary general meeting of shareholders scheduled for July 2, 2025 [4] Group 2 - The board meeting reached a unanimous decision with 7 votes in favor and no opposition or abstentions regarding the proposal to adjust the conversion price [3] - The company plans to establish a futures business department in Guangzhou, with the management authorized to determine the specific plan and submit the application according to regulatory requirements [3]