Workflow
山西永东化工股份有限公司第六届董事会第五次临时会议决议公告

Group 1 - The company held its sixth board meeting on September 12, 2025, with all nine directors present, and the meeting was deemed legal and effective [2][5]. - The board approved the proposal not to adjust the conversion price of the "Yongdong Zhuan 2" bonds, despite triggering conditions for downward adjustment due to stock prices being below 90% of the conversion price for at least ten trading days [3][9][18]. - The decision was made considering the company's current situation, stock price trends, and market environment, aiming to protect the interests of all investors [3][18]. Group 2 - The "Yongdong Zhuan 2" bonds were issued on April 8, 2022, with a total amount of 380 million yuan, and the initial conversion price was set at 8.86 yuan per share [10][12]. - The conversion price has been adjusted multiple times due to equity distribution, with the latest adjustment on June 17, 2025, bringing the price to 8.34 yuan per share [15]. - The conversion period for the bonds is from October 14, 2022, to April 7, 2028 [12].