WANNIANQING(SZ:000789) Zheng Quan Shi Bao·2025-12-09 18:05Group 1 - The company held its 11th temporary meeting of the 10th board of directors on December 8, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The board approved the election of Mr. Zhang Yuming as a member of the strategic committee and nomination committee, effective immediately [3][4]. - The board also approved the absorption merger of its subsidiary, Jiangxi Yudu Southern Wanyan Cement Co., Ltd., with Ganzhou Zhanggong Southern Wanyan Cement Co., Ltd., to optimize resource allocation and improve operational efficiency [5][6]. Group 2 - The company revised its investment management measures to strengthen investment management in line with the requirements of the Jiangxi Provincial State-owned Assets Supervision and Administration Commission [7][8]. - The board's decisions were unanimously approved with 9 votes in favor and no votes against or abstentions [4][6]. Group 3 - The company announced the conditional repurchase of its convertible bonds, "Wanquan Convertible Bonds," at a price of 101.235 RMB per bond, including interest and tax, due to the stock price falling below 70% of the conversion price for 30 consecutive trading days [11][24]. - The repurchase period is set from December 16 to December 22, 2025, with funds to be transferred to investors by December 29, 2025 [12][19]. - During the repurchase period, the conversion of the bonds will be suspended, but trading will continue [21][25].