常青科技: 第二届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the second board of directors on September 3, 2025, to discuss the issuance of convertible bonds [2][3] - The board unanimously approved the proposal to issue up to 8 million convertible bonds, each with a face value of 100 RMB [3][4] - The bonds will have a maturity of 6 years, with interest payments made annually [4][5] Group 2 - The initial conversion price of the bonds will be determined based on market conditions and must not be lower than the average trading price of the company's stock over the previous 20 trading days [6][8] - The company plans to use the proceeds from the bond issuance, estimated at 800 million RMB, for specific investment projects [17][20] - The bondholders will have rights to convert their bonds into shares, redeem them under certain conditions, and participate in bondholder meetings [14][16] Group 3 - The company has established a special account for the funds raised from the bond issuance, which will be managed according to regulatory requirements [16][27] - The proposal for the bond issuance requires approval from the company's shareholders at the upcoming extraordinary general meeting [18][29] - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders due to the bond issuance [23][28]