博汇股份: 第四届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the 4th Board of Directors on July 25, 2025, with all 7 directors present, complying with legal regulations [1][2] - The Board approved the proposal for the early redemption of the "Bohui Convertible Bonds" due to the stock price meeting the required conditions [1][2] - The stock price had been at least 130% of the conversion price (8.00 CNY/share) for 15 trading days from June 30 to July 25, 2025, triggering the conditional redemption clause [1][2] Group 2 - The proposal received unanimous approval with 7 votes in favor, and no votes against or abstentions [2] - Legal opinions were provided by Shanghai Jintiancheng (Hangzhou) Law Firm and a review opinion was issued by Guolian Minsheng Securities [2]