紫光国微: 第八届董事会第二十六次会议决议公告

Core Viewpoint - The company has decided not to exercise the downward adjustment of the conversion price for its convertible bonds, "Guo Wei Convertible Bonds," despite triggering the conditions for such an adjustment [2]. Group 1: Board Meeting and Decisions - The eighth board of directors of the company held its 26th meeting on July 29, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1]. - The board resolved to amend the proposal regarding the downward adjustment of the conversion price for "Guo Wei Convertible Bonds" [1]. Group 2: Convertible Bonds Adjustment - The company has triggered the conditions for a downward adjustment of the conversion price for "Guo Wei Convertible Bonds" but has decided not to implement this adjustment for the next three months, from July 30, 2025, to October 29, 2025 [2]. - The company will follow the relevant procedures to determine whether to exercise the right to adjust the conversion price in the future [2]. Group 3: Fund Utilization - The company approved its wholly-owned subsidiary, Shenzhen Guo Wei Electronics Co., Ltd., to use its own funds to pay for part of the investment project during the implementation period, with plans to replace these funds with raised capital later [2][3].