火星人: 第三届董事会第二十七次会议决议公告

Group 1 - The board of directors of Mars Man Kitchenware Co., Ltd. held its 27th meeting on July 21, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board reviewed and approved the proposal not to adjust the conversion price of the "Mars Convertible Bonds" downwards, despite the stock price being below 85% of the current conversion price for at least 15 trading days out of the last 30 [1][2] - The decision was made considering the company's long-term stable development, intrinsic value confidence, and market conditions, with a clear intention to manage investor expectations [2] Group 2 - The board decided that from the date of this meeting until December 31, 2025, if the conditions for downward adjustment of the conversion price are triggered again, no proposal for adjustment will be made [2] - The next period for triggering the conversion price adjustment conditions will restart from January 1, 2026, and the board will reconvene to decide on any future adjustments if necessary [2]