金能科技: 金能科技股份有限公司第五届董事会第十六次会议决议公告

Group 1 - The board of directors of Jineng Technology Co., Ltd. held its 16th meeting of the 5th session, with all directors present and no opposing votes on any resolutions [1] - The board approved the proposal to lower the conversion price of the "Jineng Convertible Bonds" from 9.75 CNY per share to 7.62 CNY per share, based on the average trading price of the company's stock over the 20 trading days prior to the upcoming extraordinary general meeting [1][2]