欧晶科技: 第四届董事会第十次会议决议公告

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 price performance [1][2]. Group 1: Board Meeting and Decisions - The fourth board meeting of the company was held on July 10, 2025, via communication voting, with all 9 participating directors present [1]. - The board unanimously approved the proposal not to adjust the conversion price of the "Oujing Convertible Bonds" [2]. Group 2: Conversion Price Adjustment Details - From June 20, 2025, to July 10, 2025, the company's stock price closed below the current conversion price of 42.00 CNY per share for 15 trading days, triggering the adjustment clause [1]. - The board decided that if the adjustment conditions are triggered again from July 11, 2025, to October 12, 2025, they will also not propose a downward adjustment [1]. - The next period for potential adjustment will restart from October 13, 2025, and the board will reconvene to decide on any future adjustments if necessary [1].