Loctek(SZ:300729) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-20 06:25Group 1 - The sixth meeting of the board of directors of Lege Ergonomics Technology Co., Ltd. was held on December 19, 2025, with all seven directors present, complying with legal and regulatory requirements [2][3]. - The board decided not to lower the conversion price of the "Lege Convertible Bonds" based on the company's fundamentals, stock price trends, and market conditions, aiming to protect the interests of all investors [3]. - The decision includes a commitment not to propose a downward adjustment of the conversion price for the next six months, with a review planned if the adjustment clause is triggered again after June 22, 2026 [3][4]. Group 2 - The meeting was chaired by the chairman and general manager, Xiang Lehung, with some senior executives in attendance [2]. - The voting results showed unanimous support for the decision, with all seven votes in favor and no opposition or abstentions [4]. - Relevant documents, including the meeting resolution and other required files, will be kept on record [5].