泉峰汽车: 第三届董事会第二十九次会议决议公告

Group 1 - The company held its 29th meeting of the third board of directors on July 8, 2025, via electronic communication, with all 7 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal for the early redemption of "QuanFeng Convertible Bonds" due to the stock price exceeding 130% of the conversion price for 15 consecutive trading days from June 12 to July 8, 2025 [1][2] - The company will redeem all "QuanFeng Convertible Bonds" at face value plus accrued interest, and the management is authorized to handle all related matters for the redemption process [2]