Humon Share(SZ:002237) Shang Hai Zheng Quan Bao·2025-10-17 19:10Group 1 - The company held its third extraordinary meeting of the ninth board of directors on October 17, 2025, to discuss urgent matters, with all nine directors present [2][3]. - The board unanimously approved the proposal for the early redemption of "Hengbang Convertible Bonds" due to the stock price meeting the redemption conditions [3][18]. - The company will redeem all unconverted "Hengbang Convertible Bonds" at a price of 100.28 yuan per bond, including accrued interest, and has authorized management to handle the redemption process [3][19]. Group 2 - The redemption conditions were triggered as the stock price was above 130% of the conversion price for 15 out of 30 trading days from September 9 to October 17, 2025 [3][18]. - The redemption schedule includes the last trading day on November 25, 2025, with the redemption date set for November 28, 2025, and funds to be credited to investors' accounts by December 5, 2025 [10][24][25]. - The company will publish redemption notices daily leading up to the redemption date and will delist the bonds from the Shenzhen Stock Exchange after the redemption is completed [25][28].