中船应急: 第三届董事会第二十一次会议决议公告

Meeting Details - The company held its 21st meeting of the 3rd Board of Directors on July 21, 2025, through written, telephone, and email notifications, combining on-site and remote voting methods [1] - The meeting was deemed urgent, and all directors agreed to waive the advance notice requirement, with all directors being informed of the necessary information regarding the agenda [1] - The meeting was chaired by the company's chairman, Wang Xiaofeng, with all 6 directors present, and the procedures followed legal regulations and the company's articles of association [1] Resolution Summary - From July 1 to July 21, 2025, the company's stock price met the condition of closing at least 130% of the current conversion price for at least 15 out of 30 consecutive trading days [1] - The Board of Directors decided to exercise the early redemption rights of the "Emergency Convertible Bonds" and authorized the management team to handle the related matters [1][2] - The voting results showed unanimous support with 6 votes in favor, 0 against, and 0 abstentions [2]