昌红科技: 第六届董事会第十六次会议决议公告

Meeting Details - The meeting was held on August 14, 2025, in the company's conference room, combining in-person and remote voting methods [1] - All directors, supervisors, and senior management were notified and attended the meeting [1] Resolutions Passed - The board decided not to exercise the downward adjustment of the conversion price for the "Changhong Convertible Bonds" and will not propose any downward adjustment for the next three months (from August 15, 2025, to November 14, 2025) [1] - If the downward adjustment clause is triggered again after this period, the board will convene another meeting to decide on the exercise of the adjustment rights [1] Voting Results - The voting results showed 7 votes in favor, 0 against, and 0 abstentions [2]