恒锋工具: 第五届董事会第十四次会议决议公告

Group 1 - The board of directors of Hengfeng Tools Co., Ltd. held its 14th meeting of the 5th session on July 11, 2025, with all 6 directors present, including independent directors participating via remote voting [1][2] - The board approved the proposal regarding the conditional redemption of the "Fenggong Convertible Bonds," which was triggered due to the stock price meeting specific criteria from June 18 to July 16, 2025 [1][2] - The company decided not to exercise the early redemption rights for the "Fenggong Convertible Bonds" for the next three months, with a reassessment scheduled for October 16, 2025, if the redemption conditions are met again [1][2] Group 2 - The proposal received unanimous support with 6 votes in favor, and no votes against or abstentions [2]