兴瑞科技: 第四届董事会第三十三次会议决议公告

Group 1 - The board of directors of Ningbo Xingrui Electronic Technology Co., Ltd. held its 33rd meeting on July 21, 2025, with all 11 directors present, confirming compliance with legal and regulatory requirements [1][2] - The board decided not to adjust the conversion price of the "Xingrui Convertible Bonds" despite triggering the downward adjustment clause, and will consider future adjustments in subsequent meetings [1][2] Group 2 - The voting results showed 9 votes in favor, 0 against, and 0 abstentions, with 2 directors avoiding the vote due to conflicts of interest [2]