杭氧股份: 第八届董事会第二十五次会议决议公告

Core Points - The company held its 25th meeting of the 8th Board of Directors on June 17, 2025, with all 9 directors present, ensuring compliance with legal regulations [1][2] - The board approved a resolution to lower the conversion price of the "Hangyang Convertible Bonds" to 25.98 yuan per share, effective from June 18, 2025 [1][2] Summary by Sections Meeting Details - The meeting was convened by Chairman Zheng Wei and attended by all 9 directors, with supervisors and senior management present [1] - The notice and materials for the meeting were sent out on June 13, 2025, via fax and email [1] Resolution Passed - The board unanimously approved the proposal to adjust the conversion price of the convertible bonds, with 100% of the votes in favor [2] - The adjustment is in accordance with relevant regulations and the authorization from the company's first extraordinary general meeting of 2025 [1]