川恒股份: 第四届董事会第十次会议决议公告

Group 1 - The board of directors of Guizhou Chuanheng Chemical Co., Ltd. convened a meeting where all members unanimously agreed to waive the notice period for the meeting [1][2] - The meeting was attended by 9 directors, with 5 participating via telecommunication, and was chaired by Chairman Duan Haoran [1] - The board approved the early redemption of the "Chuanheng Convertible Bonds" due to the stock price meeting the conditions for conditional redemption [1][2] Group 2 - The stock price of the company has been above 130% of the conversion price for 15 trading days from May 16, 2025, to June 23, 2025 [1] - The conversion price for the bonds is set at 18.61 yuan/share from June 13 to June 20, 2025, and 17.41 yuan/share from June 23, 2025, with corresponding 130% thresholds of 24.19 yuan/share and 22.63 yuan/share respectively [1] - The decision to exercise the early redemption right was made after considering the current market and company conditions [1][2]