烟台艾迪精密机械股份有限公司关于2025年第二次临时股东会增加临时提案的公告

Group 1 - The company will hold its second extraordinary general meeting of shareholders on November 20, 2025, to discuss an additional temporary proposal [2][4] - The proposal to be discussed is to lower the conversion price of the "Aidi Convertible Bonds" and requires approval from more than two-thirds of the voting rights at the meeting [3][27] - The proposal was submitted by Yantai Xiangyu Investment Co., Ltd., which holds 17.66% of the company's shares [2][3] Group 2 - The company has triggered the downward adjustment clause for the conversion price of the "Aidi Convertible Bonds" as the stock price has been below 85% of the current conversion price for at least 15 trading days within any 30 consecutive trading days [17][26] - The current conversion price is 23.58 yuan per share, and the adjusted price must not be lower than the higher of the average stock price over the last 20 trading days prior to the meeting and the previous trading day's average [27][25] - The company aims to support long-term stable development and optimize its capital structure through this adjustment [27]