设研院: 第四届董事会第六次会议决议公告

Group 1 - The board of directors of Henan Zhonggong Design Research Institute Group Co., Ltd. (referred to as "the company") held its sixth meeting of the fourth board on August 21, 2025, with all nine directors present [1][2] - The board approved the proposal for the early redemption of the company's convertible bonds (referred to as "设研转债") due to the stock price meeting the conditions for redemption, specifically that the closing price had been at least 130% of the conversion price for 15 trading days [1][2] - The decision to exercise the early redemption right was made to reduce the company's financial expenses [1]