Group 1 - The company held its third board meeting on August 26, 2025, with all seven directors present, confirming the legality and effectiveness of the meeting [1][2] - The board approved the full text and summary of the 2025 semi-annual report, ensuring compliance with relevant regulations and confirming the accuracy of the report [2][3] - The board also approved a special report on the storage and use of raised funds, confirming that the usage complies with regulatory requirements [2][3] Group 2 - The company decided to recognize impairment provisions based on prudent principles, reflecting its financial status as of June 30, 2025 [3] - The board approved a proposal to change the registered capital and amend the company's articles of association, which will require shareholder approval [4] - The company plans to issue convertible bonds to unspecified investors, with a total amount not exceeding RMB 650 million, subject to shareholder approval [5][6] Group 3 - The proposed convertible bonds will have a term of six years, with an annual interest payment structure [6][7] - The initial conversion price for the bonds will be determined based on the average stock price prior to the announcement [8] - The company will adjust the conversion price in case of stock dividends or other corporate actions affecting share capital [9][10] Group 4 - The company has established rules for bondholder meetings to protect the rights and interests of bondholders [16][17] - The total amount of funds raised from the bond issuance will be used for specific projects, including precision forging and lightweight automotive components [19][20] - The company has committed to a three-year shareholder return plan to enhance transparency and protect shareholder rights [27][28]
三联锻造: 半年报董事会决议公告