深圳市景旺电子股份有限公司第五届董事会第四次会议决议公告

Group 1 - The company held its fifth board meeting on September 9, 2025, where all nine directors attended and approved the agenda [2][4] - The board decided to exercise the early redemption of the "Jing 23 Convertible Bonds" due to the stock price meeting the redemption conditions [3][13] - The stock price was above 130% of the current conversion price for at least fifteen trading days, triggering the conditional redemption clause [8][13] Group 2 - The company aims to reduce financial costs and optimize its asset structure through the early redemption of the bonds [3][13] - The board authorized the management to handle all matters related to the early redemption process [3][13] - The "Jing 23 Convertible Bonds" were issued on April 4, 2023, with a total amount of RMB 1.154 billion and a maturity of six years [9]