金现代: 第四届董事会第八次会议决议公告

Group 1 - The company held its fourth board meeting on August 22, 2025, with 8 directors required to attend, and 7 present in person while 3 participated via remote voting [1] - The board unanimously approved the proposal for the early redemption of the "Jinxian Convertible Bonds" due to the stock price meeting the required threshold of 130% of the conversion price for 15 consecutive trading days [1] - The decision aims to reduce interest expenses, improve capital efficiency, and lower financial costs, with the management authorized to handle all related matters for the bond redemption [1] Group 2 - The proposal received no objections from the sponsoring institution and was supported by a legal opinion from the company's lawyers [2] - The voting results showed 8 votes in favor, with no votes against or abstentions [2]