嘉美包装: 第三届董事会第十七次会议决议的公告

Group 1 - The company held its 17th meeting of the third board of directors on June 20, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal not to lower the conversion price of the "Jia Mei Convertible Bonds," with a unanimous vote of 9 in favor [1] - The board also approved the adjustment of the company's comprehensive credit application to DBS Bank, again with a unanimous vote of 9 in favor [2]