新疆天业: 新疆天业股份有限公司2025年第三次临时董事会会议决议公告

Group 1 - The company held its third temporary board meeting on August 12, 2025, with all nine directors present, complying with relevant laws and regulations [2] - The board approved a proposal to adjust the conversion price of the "Tianye Convertible Bonds" downward, as the stock price had been below 85% of the current conversion price for fifteen trading days [3] - The adjusted conversion price will not be lower than the average stock price of the last 20 trading days prior to the shareholders' meeting and the most recent audited net asset value per share [3] Group 2 - The company did not exercise the right to adjust the conversion price of the "Tianye Convertible Bonds" during the first half of 2025, but will reconsider if the conditions are met after July 23, 2025 [2][3] - The proposal to adjust the conversion price is subject to approval by the shareholders' meeting [3]