Group 1 - The company held its 22nd meeting of the 5th Board of Directors on February 13, 2026, via telecommunication, with all 9 directors present, complying with relevant regulations [2][3] - The Board approved the adjustment of the public listing price for debt transfer from 76.32 million yuan to 64.88 million yuan, which is within the 15% limit of the registered price [3][11] - The announcement period for the listing was adjusted to 5 working days, while other transaction conditions remained unchanged [3][11] Group 2 - The company previously approved the public listing of debt rights on December 25, 2025, and January 13, 2026, with an initial listing price of 76.32 million yuan [7][9] - The listing period was set from January 15, 2026, to February 11, 2026, but no interested buyers submitted applications by the end of the listing period [9][10] - To increase the likelihood of a successful asset transfer and expedite the recovery of funds, the Board decided to lower the listing price as authorized by the shareholders [11][12]
深圳市美芝装饰设计工程股份 有限公司第五届董事会第二十二次 会议决议公告