联得装备: 第五届董事会第八次会议决议公告

Group 1 - The company held its eighth meeting of the fifth board of directors on July 15, 2025, with all six directors present, confirming compliance with legal and regulatory requirements [1] - The board unanimously approved the proposal for early redemption of "Lian De Convertible Bonds" due to the stock price meeting the necessary conditions for redemption [1] - The stock price of the company has been above 130% of the conversion price (30.654 CNY/share) for 15 trading days, triggering the conditional redemption clause [1] Group 2 - The voting results for the board meeting were unanimous with 6 votes in favor, and no votes against or abstentions [2] - Legal opinions regarding the early redemption of the convertible bonds were provided by Guangdong Xinda Law Firm, and the sponsor institution, Dongfang Securities Co., Ltd., issued a non-objection verification opinion [2]