垒知集团: 第六届董事会第三十四次会议决议公告

Meeting Notification and Conduct - The 34th meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on September 4, 2025, in Xiamen, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Meeting Resolutions - The board approved the proposal not to lower the conversion price of "Leizhi Convertible Bonds," with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The decision was made considering the company's fundamentals, stock price trends, market environment, and confidence in the company's long-term stable development [2] Future Considerations - From September 5, 2025, the conversion price will be recalculated, and if the stock price triggers the downward adjustment clause again, the board will convene to decide on the adjustment [2]