广东宏川智慧物流股份有限公司第四届董事会第二十八次会议决议公告

Group 1 - The company held its 28th meeting of the fourth board of directors on February 6, 2026, to discuss various proposals [2][3] - The board approved a proposal to lower the conversion price of "Hongchuan Convertible Bonds" from RMB 14.00 per share to RMB 12.65 per share, effective from February 9, 2026 [3][39][42] - The board also approved a proposal for the company and its subsidiaries to engage in sale-leaseback financing and accept guarantees from subsidiaries and related parties, with 7 votes in favor [4][5][6] Group 2 - The company plans to hold the fourth temporary shareholders' meeting of 2026, with the proposal receiving unanimous support from the board [8][9] - The company issued 6.7 million convertible bonds at a total value of RMB 670 million, with the initial conversion price set at RMB 20.25 per share [13][14] - The conversion price has undergone several adjustments due to stock option exercises and other corporate actions, with the latest adjustment bringing it down to RMB 12.65 per share [39][42]