苏州华亚智能科技股份有限公司 第三届董事会第四十二次会议决议公告

Group 1 - The company held its 42nd meeting of the third board of directors on February 25, 2026, to discuss the non-redemption of the convertible bonds [2][3] - The board decided not to exercise the early redemption rights of the "Huaya Convertible Bonds" due to the stock price conditions being met, with the stock price exceeding 130% of the conversion price for 15 trading days [3][7] - The decision includes a commitment not to redeem the bonds for the next three months, from February 26 to May 25, 2026, even if the redemption conditions are triggered again [3][29] Group 2 - The company issued 3,400,000 convertible bonds at a face value of 100 yuan each, totaling 340 million yuan, approved by the China Securities Regulatory Commission [8][20] - The bonds were listed on the Shenzhen Stock Exchange on January 16, 2023, under the name "Huaya Convertible Bonds" [9][21] - The initial conversion price was set at 69.39 yuan per share, which has undergone several adjustments due to dividend distributions and other corporate actions [11][23] Group 3 - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [16][27] - The company confirmed that there were no transactions of the convertible bonds by major shareholders or executives in the six months prior to the redemption conditions being met [18][30] - The company will continue to monitor the situation regarding potential future transactions by major stakeholders [30]