闻泰科技: 第十二届董事会第十七次会议决议公告

Group 1 - The board of directors of Wenta Technology Co., Ltd. held its 17th meeting of the 12th session on July 31, 2025, via email notification and communication voting, with all 5 directors present [1][2] - Yang Mu was elected as the chairman of the board for the 12th session, with a unanimous vote of 5 in favor and no opposition or abstentions [2] - The board approved adjustments to the special committee members due to changes in board composition, with specific roles assigned to Yang Mu, Shang Xiaogang, and Huang Xiaohong [2] Group 2 - The board decided not to adjust the conversion price of the "Wenta Convertible Bond" despite it triggering downward adjustment clauses, citing confidence in the company's long-term potential and market conditions [2][3]