隆华科技: 第六届董事会第六次会议决议公告

Group 1 - The company held its sixth board meeting on August 8, 2025, where all members agreed to waive the notice period for the meeting [1][2] - The board decided to exercise the early redemption right for the "Longhua Convertible Bonds" due to the stock price exceeding 130% of the conversion price for fifteen trading days [1] - The conversion price was set at 6.10 CNY per share, and the stock price reached 7.93 CNY per share, triggering the conditional redemption clause [1] Group 2 - The board's decision to redeem the bonds was aimed at reducing financial expenses and capital costs [1] - The voting results for the resolution were unanimous, with 9 votes in favor and no votes against or abstentions [2]