微导纳米: 江苏微导纳米科技股份有限公司第二届董事会第六次独立董事专门会议决议

Core Points - The company held its sixth special meeting of the second board of independent directors on July 30, 2025, via teleconference, with all legal requirements met [1] - The independent directors approved a proposal for issuing convertible bonds to unspecified investors, which aligns with the company's long-term development strategy and does not harm the interests of shareholders, especially minority shareholders [1] - The company plans to apply for the listing of the issued convertible bonds on the Shanghai Stock Exchange's Sci-Tech Innovation Board after the issuance is completed, with management authorized to handle related matters [2] - A special account will be established for the funds raised from the convertible bonds, and a fund supervision agreement will be signed to ensure proper management and usage of the funds, in compliance with relevant laws and regulations [3]