京源环保: 第四届董事会第十八次会议决议公告

Group 1 - The board of directors of Jiangsu Jingyuan Environmental Protection Co., Ltd. held its 18th meeting of the 4th board on July 18, 2025, via communication method, with all 9 directors present and agreeing to waive the notice period for the meeting [1][2] - The board unanimously approved the proposal not to redeem the "Jingyuan Convertible Bonds" early, as the company's stock price met the required conditions for at least 15 trading days out of the last 30 trading days [1] - The company will not exercise the early redemption rights for the "Jingyuan Convertible Bonds" for the next three months, from July 19, 2025, to October 18, 2025, and will reassess the situation on October 19, 2025 [1]