Group 1 - The board of directors held a meeting and decided not to exercise the early redemption rights for the "Zhongqi Convertible Bonds" due to the current market environment and the company's actual development situation [1] - The company's stock price has been above the conversion price of 14.76 yuan per share for fifteen trading days from July 18, 2025, to August 7, 2025, triggering the conditional redemption clause [1] - The board's decision is in accordance with the relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange, stating that if the redemption clause is triggered again within three months, the company will still not exercise the early redemption rights [1] Group 2 - The board approved a cautious decision to re-evaluate and temporarily suspend the implementation of the project for producing 10,000 tons of semiconductor-grade and photovoltaic crucible high-purity sand, aligning with the company's strategic planning and industry development trends [2] - The decision to suspend the project does not involve changing the use of raised funds without shareholder approval or harming shareholder interests [2]
中旗新材: 第四届董事会第二次会议决议公告