金能科技股份有限公司2025年第三次临时股东会决议公告

Group 1 - The company held its third extraordinary general meeting of shareholders on August 11, 2025, with no resolutions being rejected [2][4] - The meeting was convened by the board of directors and chaired by Chairman Qin Qingping, complying with the Company Law and the company's articles of association [2][3] - All current directors attended the meeting, with 10 out of 11 directors present, and the board secretary also attended [3] Group 2 - The main resolution discussed was the proposal to lower the conversion price of the "Jinneng Convertible Bonds" [4][16] - The resolution was passed with more than two-thirds of the voting rights present, indicating strong support from shareholders [4][15] - The conversion price was adjusted from 9.75 yuan per share to 7.62 yuan per share, effective from August 13, 2025, with the bonds ceasing conversion on August 12, 2025 [8][17] Group 3 - The company issued 15 million convertible bonds in October 2019, with a total fundraising amount of 1.5 billion yuan [10][11] - The initial conversion price was set at 11.55 yuan per share, which has been adjusted multiple times due to various corporate actions [12][17] - The recent adjustment was triggered by the company's stock price being below 80% of the conversion price for at least 15 trading days within a 30-day period [15][17]