Group 1 - The board of directors of Beijing SoundXun Electronics Co., Ltd. held its 19th meeting on June 18, 2025, where the attendance and voting procedures complied with relevant laws and regulations [1][2] - The board reviewed and approved a resolution regarding the company's convertible bonds, noting that the stock price had been below 85% of the conversion price for at least 15 trading days out of the last 30 [1] - The board decided not to adjust the conversion price of the SoundXun convertible bonds despite the triggering of the downward adjustment clause [1][2] Group 2 - The voting results for the resolution were 4 votes in favor, 0 against, and 0 abstentions, with 2 members recusing themselves from the vote [2] - The announcement regarding the decision not to adjust the conversion price was disclosed on multiple media platforms [2]
*ST声迅: 第五届董事会第十九次会议决议的公告