奥佳华智能健康科技集团股份有限公司第六届董事会第九次会议决议公告

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds, despite triggering conditions for a downward adjustment due to stock prices falling below 85% of the current conversion price [2][6][15] Group 1: Board Meeting and Decisions - The sixth board meeting was held on July 4, 2025, where all nine directors participated and confirmed the meeting's legitimacy [1][2] - The board unanimously approved the proposal not to adjust the conversion price of the "Aojia Convertible Bonds" [2][6] Group 2: Convertible Bond Details - The current conversion price of the "Aojia Convertible Bonds" is 9.35 yuan per share, and the stock price has been below 7.95 yuan for fifteen consecutive trading days, triggering the adjustment clause [6][15] - The company issued 12 million convertible bonds on February 25, 2020, with a total value of 120 million yuan [6][8] - The bonds were listed on the Shenzhen Stock Exchange on March 18, 2020, under the code "128097" [7] Group 3: Conversion Price Adjustment History - The conversion price has been adjusted multiple times due to profit distribution, with the most recent adjustment reducing the price from 9.45 yuan to 9.35 yuan on May 29, 2025 [10][12] - The company has a defined process for adjusting the conversion price, which requires board approval and shareholder voting [13][14]