Group 1 - The core decision of the board meeting was to not adjust the conversion price of the "Qiaqia Convertible Bonds" downwards despite the stock price being below 85% of the conversion price for fifteen trading days [3][15]. - The board meeting was held on February 25, 2026, with all seven directors present, meeting the legal requirements for a quorum [2]. - The conversion price of the "Qiaqia Convertible Bonds" is set at RMB 55.93 per share, with the conversion period from April 26, 2021, to October 19, 2026 [7][8]. Group 2 - The company issued 13.40 billion RMB worth of convertible bonds, with a total of 13.4 million bonds at a face value of 100 RMB each, approved by the China Securities Regulatory Commission [7]. - The conversion price has undergone seven adjustments since its initial price of 60.83 RMB per share, with the latest adjustment bringing it to 55.93 RMB per share [9][11]. - The company has triggered the downward adjustment clause for the conversion price but has decided against making any adjustments for the next six months [14][15].
洽洽食品股份有限公司 第六届董事会第二十五次会议决议的公告