永冠新材: 上海永冠众诚新材料科技（集团）股份有限公司第四届董事会第二十二次会议决议公告

Group 1 - The board of directors of Shanghai Yongguan Zhongcheng New Materials Technology (Group) Co., Ltd. held its 22nd meeting of the 4th board on September 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1][2]. - The board approved a proposal to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the company's capital structure, with the new price not being lower than the average stock price over the last 20 trading days prior to the shareholders' meeting [1][2]. - The board also approved a proposal to authorize the board to handle all matters related to the downward adjustment of the convertible bond conversion price, including determining the new price and effective date [2]. Group 2 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in a separate announcement [2][3]. - All proposals received unanimous support from the board, with 9 votes in favor and no opposition or abstentions [2][3].