韵达控股集团股份有限公司第八届董事会第二十五次会议决议公告

Group 1 - The company held its 25th meeting of the 8th Board of Directors on December 26, 2025, with all 8 directors present, complying with relevant laws and regulations [2][3] - The Board unanimously approved the proposal not to adjust the conversion price of the Yunda convertible bonds, despite the stock price triggering the downward adjustment condition [3][7][14] - The stock price was below 85% of the current conversion price for at least 15 trading days within a 30-day period, triggering the condition for downward adjustment [7][12][14] Group 2 - The Yunda convertible bonds were issued on April 11, 2023, with a total amount of RMB 245 million, and are set to mature in 2029 [8][9] - The initial conversion price was set at RMB 12.15 per share, which has been adjusted to RMB 11.73 per share due to annual equity distribution plans [11] - The company will not propose any downward adjustment for the conversion price in the next six months, even if the adjustment conditions are triggered again [14]

韵达控股集团股份有限公司第八届董事会第二十五次会议决议公告 - Reportify