晶瑞电材: 第四届董事会第七次会议决议公告

Group 1 - The board meeting of Crystal Ray Electronic Materials Co., Ltd. was held on July 30, 2025, combining both remote and in-person attendance [1][2] - All nine directors attended the meeting, and the meeting was convened by Chairman Li Xuan, complying with legal and regulatory requirements [1][2] - The board unanimously agreed to waive the notice period for the meeting, with the notice sent out on July 28, 2025 [1] Group 2 - The board's decision regarding the announcement on not adjusting the conversion price of "Crystal Ray Convertible Bond 2" was disclosed on July 31, 2025 [1]