垒知集团: 第六届董事会第三十二次会议决议公告

Group 1 - The company held its 32nd meeting of the 6th Board of Directors on August 14, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The Board unanimously approved the proposal not to lower the conversion price of the "Leizhi Convertible Bonds," with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1][2] - The decision was made considering the company's fundamentals, stock price trends, and market environment, reflecting confidence in the company's long-term stable development [2] Group 2 - From August 15, 2025, the conversion price will be recalculated, and if the stock price triggers the downward adjustment clause again, the Board will convene to decide on the adjustment [2] - The detailed announcement regarding the decision will be disclosed on the designated information disclosure platform on August 15, 2025 [2]