利扬芯片: 第四届董事会第十次会议决议公告

Group 1 - The board of directors of Guangdong Liyang Chip Testing Co., Ltd. held its tenth meeting of the fourth session on August 6, 2025, where all nine directors attended and agreed to waive the notice period for the meeting [1] - The meeting confirmed that the company's stock had triggered the conditional redemption clause of the "Liyang Convertible Bond" as it met the requirement of closing prices being at least 130% of the conversion price for at least 15 trading days within any 30 consecutive trading days from July 7 to August 6, 2025 [1] Group 2 - The board decided not to exercise the early redemption rights of the "Liyang Convertible Bond" considering the bond's short issuance period, the company's fundamentals, stock price trends, and market conditions, ensuring fair treatment of all investors [2] - The company will reassess the situation on February 7, 2026, and if the conditional redemption clause is triggered again, the board will convene to decide on the early redemption rights [2]