华宏科技: 第七届董事会第三十次会议决议的公告

Group 1 - The board of directors of Jiangsu Huahong Technology Co., Ltd. held its 30th meeting on August 26, 2025, to discuss the early redemption of "Huahong Convertible Bonds" [1][2] - The company has triggered the conditional redemption clause of the convertible bonds as the stock price has been above 130% of the conversion price of 11.14 CNY per share for 15 trading days [1] - The board has decided to exercise the early redemption rights of the convertible bonds and has authorized the management to handle all related matters [1][2] Group 2 - The meeting was legally valid with all 9 directors present, and the voting results showed 7 votes in favor of the redemption, with no votes against or abstentions [2]