豪美新材: 第四届董事会第三十次会议决议公告

Group 1 - The board of directors of Guangdong Haomei New Materials Co., Ltd. held its 30th meeting on July 8, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The board unanimously agreed not to exercise the early redemption option for the "Haomei Convertible Bonds" despite the triggering of the redemption clause on July 8, 2025, and will not exercise this right for the next six months [1][2] - If the "Haomei Convertible Bonds" trigger the conditional redemption clause again after January 8, 2026, the board will convene another meeting to decide on the early redemption [2]