Group 1 - The company held an emergency board meeting on July 9, 2025, to discuss the early redemption of its convertible bonds [1] - The stock price of the company has been above 130% of the conversion price for at least 15 out of the last 30 trading days, triggering the conditional redemption clause [1] - The board unanimously approved the decision to exercise the early redemption rights for the "Zhite Convertible Bonds" [2] Group 2 - The management has been authorized to handle all matters related to the redemption of the "Zhite Convertible Bonds" [2] - The decision was supported by the sponsor institution, Guosen Securities Co., Ltd., which provided a verification opinion on the proposal [2] - The voting results showed 9 votes in favor, with no opposition or abstentions [2]
志特新材: 第四届董事会第十三次会议决议公告