重庆正川医药包装材料股份有限公司关于选举职工代表董事的公告

Core Viewpoint - Chongqing Zhengchuan Pharmaceutical Packaging Materials Co., Ltd. has elected a new employee representative director and made significant decisions regarding its board of directors and convertible bond price adjustments [1][4][29]. Group 1: Election of Employee Representative Director - The company held an employee representative meeting on October 14, 2025, where Mr. Chen Jiyang was elected as the employee representative director for the fifth board of directors [1]. - The new board consists of nine members, including the employee representative director, which complies with legal and regulatory requirements [1][4]. Group 2: Board of Directors Meeting - The first meeting of the fifth board of directors was held on October 14, 2025, with all nine directors present [5][6]. - The meeting approved the exemption of notification period requirements for the meeting, allowing for timely progress on board-related matters [7]. Group 3: Convertible Bond Price Adjustment - The board proposed a downward adjustment of the "Zhengchuan Convertible Bond" conversion price due to the stock price falling below 90% of the conversion price for at least 15 trading days [9][39]. - The conversion price was adjusted from 45.77 yuan per share to 20.07 yuan per share, effective from October 16, 2025 [10][34]. - The bond will be suspended from conversion on October 15, 2025, and will resume conversion on October 16, 2025 [30][42]. Group 4: Board of Directors Composition and Appointments - The fifth board of directors includes five non-independent directors, three independent directors, and one employee representative director, with a term of three years [45][48]. - Mr. Deng Yong was elected as the chairman of the board, and Mr. Deng Qiuhan was appointed as the general manager [12][15]. - Other key appointments include vice general managers, a financial officer, a board secretary, and a securities representative, all with a term of three years [18][21][24].