星源卓镁: 关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的公告

Core Viewpoint - The company has decided to extend the validity period of the shareholders' meeting resolution regarding the issuance of convertible bonds to unspecified objects by an additional 12 months, ensuring the smooth progress of the issuance process [1][2][3] Group 1: Announcement Details - The company held its third board meeting on August 27, 2025, where it approved the proposal to extend the validity period of the shareholders' meeting resolution and the authorization for the board to manage the issuance of convertible bonds [1] - The original resolution was approved on August 30, 2024, and was set to be valid for 12 months, which is now being extended to ensure continuity in the issuance process [1][2] - The independent directors have expressed that the extension aligns with relevant laws and regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [2] Group 2: Procedural Aspects - The independent directors agreed to submit the proposal for extending the validity period to the board for further consideration [2] - The third supervisory board meeting also approved the extension of the validity period for the shareholders' meeting resolution regarding the issuance of convertible bonds [3]