雪榕生物: 上海雪榕生物科技股份有限公司第五届董事会第三十二次会议决议公告

Group 1 - The board of directors of Shanghai Xuerong Biological Technology Co., Ltd. has decided to exercise the early redemption rights of the "Xuerong Convertible Bonds" due to the stock price exceeding 120% of the conversion price for 15 consecutive trading days [1][2] - The conversion price of the bonds is set at 4.92 yuan per share, which has been surpassed by the stock price during the specified period [1] - The resolution to redeem the bonds was passed with 7 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The company will authorize its management and relevant departments to handle all matters related to the redemption of the "Xuerong Convertible Bonds" [2] - The announcement regarding the early redemption will be published on the designated information disclosure website of the China Securities Regulatory Commission [2]