华阳国际: 第四届董事会第十次会议决议公告

Group 1 - The board of directors of Shenzhen Huayang International Engineering Design Co., Ltd. held its tenth meeting of the fourth session on September 1, 2025, with 9 directors present, and agreed to waive the notice period requirement for the meeting [1][2] - The board decided to adjust the conversion price of the "Huayang Convertible Bonds" from 18.04 yuan per share to 14.39 yuan per share, effective from September 2, 2025 [1][2] - The voting results showed unanimous support with 9 votes in favor, 0 abstentions, and 0 against [2]