XZCE(SZ:002534) Zheng Quan Zhi Xing·2025-08-29 17:47Group 1 - The company held its 27th temporary board meeting on August 28, 2025, via communication voting, with all 9 participating directors agreeing to waive the notice period for the meeting [1][2] - The board unanimously approved the proposal to waive the notice period for the meeting due to the urgency of the matter, in accordance with relevant regulations [1][2] - The company decided to exercise the early redemption rights for the "Xizi Convertible Bonds" as the stock price had met the necessary conditions for 15 trading days, being at least 130% of the conversion price of 10.99 yuan per share [2] Group 2 - The board authorized the management and relevant departments to handle all matters related to the redemption of the "Xizi Convertible Bonds" [2] - The decision to redeem the bonds will be executed at the face value plus accrued interest, following the closing price on the redemption registration date [2] - The detailed announcement regarding the early redemption of the bonds will be published in major financial newspapers and on the company's designated information disclosure website [2]