神通科技: 第三届董事会第五次会议决议公告

Group 1 - The board of directors of Shentong Technology Group Co., Ltd. held its fifth meeting of the third session on August 29, 2025, via communication voting, with all 8 directors present [1] - The meeting confirmed that the company's stock price had been above 130% of the conversion price of the convertible bonds for 15 trading days, triggering the conditional redemption clause [1] - The board decided not to exercise the early redemption rights of the convertible bonds and will reassess the situation after November 29, 2025, if the redemption clause is triggered again [2] Group 2 - The voting results for the decision not to redeem the convertible bonds were unanimous, with 8 votes in favor and no votes against or abstaining [2] - The company will disclose further details on the decision through the Shanghai Stock Exchange and designated media [2]