BEIJING TELESOUND ELECTRONICS CO.(SZ:003004) Zheng Quan Zhi Xing·2025-08-21 05:40Group 1 - The board of directors of Beijing Shunxin Electronics Co., Ltd. held its 22nd meeting on August 20, 2025, via telecommunication, with 6 directors required to attend and all procedures complying with relevant regulations [1][2] - The board approved a resolution stating that as of August 20, 2025, the company's stock had closed below 85% of the current conversion price (24.60 CNY/share) for at least 15 trading days within the last 30 trading days, triggering the downward adjustment clause for the "Shunxin Convertible Bonds" [1] - The board decided not to adjust the conversion price of the "Shunxin Convertible Bonds" after considering the company's current situation, macro environment, and stock price trends [1][2] Group 2 - The chairman and one director recused themselves from the vote on this resolution, with the voting results showing 4 in favor, 0 against, and 0 abstentions [2] - The specific details of this matter were disclosed in the company's announcement on the same day through designated media outlets [2]