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*ST声迅: 第五届董事会第二十次会议决议的公告

Group 1 - The board of directors of Beijing Sound Communication Electronics Co., Ltd. held its 20th meeting on July 9, 2025, where the attendance and voting procedures complied with relevant laws and regulations [1][2] - The board reviewed and approved a resolution regarding the company's convertible bonds, noting that the stock price had been below 85% of the conversion price for at least 15 trading days out of the last 30 [1] - The board decided not to adjust the conversion price of the "Sound Communication Convertible Bonds" despite the conditions being met for a downward adjustment [1][2] Group 2 - The voting results for the resolution were 4 votes in favor, 0 votes against, and 0 abstentions, with 2 members recusing themselves from the vote [2]