美诺华：第五届董事会第二十三次会议决议

Group 1 - The company, Meinuo, announced the approval of several key proposals during its 23rd meeting of the fifth board of directors, including the expected daily related transactions for 2026 [2] - The company proposed a downward adjustment of the conversion price for "Meinu Convertible Bonds" [2] - A proposal was made to convene the first temporary shareholders' meeting of 2026 [2]