上海荣泰健康科技股份有限公司关于实施“荣泰转债”赎回暨摘牌的公告

Core Viewpoint - The company announces the early redemption and delisting of the "Rongtai Convertible Bonds" due to the triggering of conditional redemption clauses based on stock price performance [4][8]. Redemption Details - The last trading day for the "Rongtai Convertible Bonds" is September 8, 2025, with the last conversion day being September 11, 2025 [2][3]. - The redemption price is set at 102.1713 CNY per bond, which includes the face value and accrued interest [4][9]. - The accrued interest is calculated to be 2.1713 CNY per bond based on a 2.5% annual interest rate over 317 days [9][10]. Conditions for Redemption - The conditional redemption clause was triggered as the company's stock price was above 130% of the conversion price (29.99 CNY) for at least 15 out of 30 trading days [5][8]. - The redemption registration date is September 11, 2025, and the redemption payment date is September 12, 2025 [4][14]. Investor Guidance - Investors are advised to convert or sell their bonds within the specified timeframe to avoid forced redemption [5][16]. - The company emphasizes the importance of acting before the last trading day to mitigate potential losses, as the market price significantly exceeds the redemption price [16].