广东宏川智慧物流股份有限公司2025年第十二次临时股东会决议公告

Group 1 - The company held its 12th extraordinary general meeting on December 29, 2025, with no proposals being rejected [2] - The meeting was attended by 91 shareholders and representatives, representing 231,273,650 shares, which is 50.5527% of the total voting shares [5] - The meeting approved a proposal to lower the conversion price of "Hongchuan Convertible Bonds" from RMB 18.56 per share to RMB 14.00 per share, with 98.5851% of the votes in favor [8][9] Group 2 - The board of directors convened the 24th meeting on December 29, 2025, where all 7 directors participated, and the meeting complied with relevant laws and regulations [15] - The board approved the proposal to lower the conversion price of "Hongchuan Convertible Bonds" [16] - The adjustment of the conversion price is effective from December 30, 2025 [51] Group 3 - The company issued 6.7 million convertible bonds at a total value of RMB 67 million, with the initial conversion price set at RMB 20.25 per share [28] - The conversion price has been adjusted multiple times due to various corporate actions, with the latest adjustment being to RMB 14.00 per share [51][52]