闻泰科技股份有限公司 关于“闻泰转债”预计满足转股价格修正条件的提示性公告

Group 1 - The company issued 8.6 billion yuan of convertible bonds on July 28, 2021, with a total of 86 million bonds at a face value of 100 yuan each [1] - The initial conversion price was set at 96.67 yuan per share, which has been adjusted multiple times, with the latest adjustment bringing it to 43.60 yuan per share effective from November 12, 2024 [1][5] - The bond has a maturity period from July 28, 2021, to July 27, 2027, with a coupon rate that increases over the years, starting from 0.10% in the first year to 2.00% in the sixth year [1] Group 2 - The conditions for triggering the conversion price adjustment include the company's stock closing price being below 85% of the current conversion price for at least 10 out of 30 consecutive trading days [5] - If the conditions are met, the company’s board will decide whether to adjust the conversion price and will disclose the decision in a timely manner [5][4] - The adjustment process requires a shareholder meeting where the proposal must be approved by at least two-thirds of the voting rights present, excluding bondholders from voting [3]