起帆电缆: 起帆电缆第三届董事会第三十七次会议决议公告

Group 1 - The board of directors of Shanghai Qifan Cable Co., Ltd. held its 37th meeting on June 19, 2025, with all 9 directors present, confirming compliance with legal and procedural requirements [1][2] - The board reviewed and approved the proposal not to adjust the conversion price of the "Qifan Convertible Bonds" downwards, despite meeting the conditions for such an adjustment due to stock price performance [1] - The decision was made after considering the company's fundamentals, market conditions, and stock price trends, reflecting confidence in the company's long-term stable development and intrinsic value [1]