恒逸石化: 第十二届董事会第二十四次会议决议公告

Group 1 - The board of directors of Hengyi Petrochemical held its 24th meeting on June 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the proposal regarding the downward adjustment of the conversion price for "Hengyi Convertible Bonds," as the stock price had been below 85% of the conversion price for 15 trading days as of June 30, 2025 [1] Group 2 - Due to various factors affecting the company's stock price, which does not reflect its long-term intrinsic value, the board decided not to exercise the downward adjustment of the conversion price for "Hengyi Convertible Bonds" for the next three months (July 1, 2025, to September 30, 2025) [2] - If the adjustment conditions are triggered again after this period, the board will reconvene to decide on the adjustment rights, with the next triggering period starting from October 9, 2025 [2] - The voting results for the decision were unanimous, with 9 votes in favor and no opposition or abstentions [2]