苏州可川电子科技股份有限公司第三届董事会第八次会议决议公告

Group 1 - The core decision of the board meeting was to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents [2][9] - The board meeting was held on October 16, 2025, with all seven directors present, and the decision was made after careful consideration of the company's development plans and actual circumstances [2][14] - The independent directors unanimously agreed with the decision, stating it would not adversely affect the company's operations or harm the interests of shareholders, especially minority shareholders [4][13] Group 2 - The company had previously approved the issuance of convertible bonds on February 17, 2025, and had been actively working with intermediaries since then [9][10] - The decision to terminate the bond issuance was made after thorough communication and analysis with relevant parties [12][15] - The company will need to obtain approval from the Shanghai Stock Exchange for the termination and will fulfill its disclosure obligations upon receiving the termination notice [15]