旗滨集团: 旗滨集团第六届董事会第二次会议决议公告

Group 1 - The company held its sixth board meeting on June 18, 2025, with all nine directors present, and the meeting was conducted in accordance with legal regulations [1] - The board approved a proposal to lower the conversion price of the "Qibin Convertible Bonds" due to the stock price being below 85% of the conversion price for 15 consecutive trading days [2][3] - The adjusted conversion price must not be lower than the average stock price of the last 20 trading days prior to the shareholders' meeting and the latest audited net asset value per share [2] Group 2 - The board proposed a new compensation scheme for directors and senior management to enhance governance and attract international talent [3][4] - Non-independent directors' compensation will be based on their responsibilities and performance, while independent directors will receive specific annual allowances [4][5] - The board also approved revisions to governance policies to align with regulatory requirements and improve operational standards [6] Group 3 - The company plans to hold its third extraordinary shareholders' meeting on July 4, 2025, to review the proposals approved by the board [7][8]