天能重工：关于向下修正“天能转债”转股价格的公告

Group 1 - The company announced a meeting on December 17, 2025, to approve the proposal for adjusting the conversion price of "TianNeng Convertible Bonds" [2] - The adjusted conversion price will not be lower than the higher of the average stock trading price over the twenty trading days prior to the shareholders' meeting and the previous trading day's average [2] - The new conversion price is set at 6.70 yuan per share, effective from December 18, 2025, and will not be adjusted again within two months if the conditions for further adjustment are triggered [2] Group 2 - The adjusted conversion price must also not be lower than the latest audited net asset value per share, which is 5.21 yuan [2] - The board of directors has made this decision based on the authorization from the company's second extraordinary shareholders' meeting in 2025 [2]