信测标准: 第五届董事会第七次会议决议公告

Group 1 - The board of directors of Shenzhen Xince Standard Technology Service Co., Ltd. held its seventh meeting on August 8, 2025, to discuss important company matters [1] - The board decided to exercise the early redemption rights of the "Xince Convertible Bonds" due to the closing price being above 130% of the conversion price for 15 trading days [1] - The conversion price for the "Xince Convertible Bonds" is set at 18.22 yuan per share, triggering a redemption price of 23.69 yuan per share [1] Group 2 - The board approved a credit facility application to China Merchants Bank for an amount not exceeding 200 million yuan, with a one-year term [2] - The types of credit facilities include bank acceptance bills, letters of credit, guarantees, standby letters of credit, trade financing, and loans [2] - The actual financing amount will depend on the company's needs and will be determined based on agreements with the bank [2]