BEIJING TELESOUND ELECTRONICS CO.(SZ:003004) Zheng Quan Zhi Xing·2025-07-30 16:25Group 1 - The board of directors of Beijing Sound Communication Electronics Co., Ltd. held its 21st meeting on July 30, 2025, via communication means, with 6 directors required to attend and 6 actually present [1] - The board approved a resolution stating that as of July 30, 2025, the company's stock had closed below 85% of the current conversion price (24.60 CNY/share) for at least 15 trading days out of the last 30, triggering the downward adjustment clause for the "Sound Communication Convertible Bond" [1] - The board decided not to adjust the conversion price of the "Sound Communication Convertible Bond" after considering the company's current situation, macro environment, and stock price trends [1] Group 2 - The announcement regarding the decision not to adjust the conversion price was disclosed on the same day in designated media outlets [2] - The voting results for the resolution were 4 votes in favor, 0 votes against, and 0 abstentions, with 2 directors recusing themselves from the vote [2]