Group 1 - The company held its 22nd meeting of the 4th Board of Directors on September 5, 2025, to discuss important resolutions [2][4][5] - The Board proposed to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the capital structure [5][22] - The conversion price adjustment is triggered as the company's stock price has been below 85% of the current conversion price for 15 trading days [13][20] Group 2 - The company will submit the proposed conversion price adjustment to the shareholders' meeting for approval [6][8] - The shareholders' meeting is scheduled for September 23, 2025, and will utilize both on-site and online voting methods [25][26] - The company has provided detailed instructions for shareholders on how to participate in the voting process [29][34] Group 3 - The company issued 7.7 million convertible bonds in 2022, with an initial conversion price set at 26.81 yuan per share [15][16] - The conversion price has been adjusted multiple times due to profit distribution, with the latest adjustment bringing it down to 22.30 yuan per share [18][19][22] - The company aims to ensure that the adjusted conversion price does not fall below the audited net asset value per share and the par value of the stock [22][21]

Group 1 - The board of directors of Shanghai Yongguan Zhongcheng New Materials Technology (Group) Co., Ltd. held its 22nd meeting of the 4th board on September 5, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1][2]. - The board approved a proposal to lower the conversion price of the "Yong 22 Convertible Bonds" to protect the interests of bondholders and optimize the company's capital structure, with the new price not being lower than the average stock price over the last 20 trading days prior to the shareholders' meeting [1][2]. - The board also approved a proposal to authorize the board to handle all matters related to the downward adjustment of the convertible bond conversion price, including determining the new price and effective date [2]. Group 2 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in a separate announcement [2][3]. - All proposals received unanimous support from the board, with 9 votes in favor and no opposition or abstentions [2][3].

Core Viewpoint - The board of directors of Jinko Power Technology Co., Ltd. proposed to lower the conversion price of the "Jinko Convertible Bonds" due to the stock price falling below 90% of the current conversion price for 15 trading days [2][9]. Group 1: Convertible Bond Details - The company issued 30 million convertible bonds on April 23, 2021, with a total value of RMB 3 billion and a maturity of 6 years [5]. - The initial conversion price was set at RMB 6.75 per share, which has been adjusted multiple times due to various corporate actions [6]. Group 2: Price Adjustment Trigger - From August 12 to September 3, 2025, the company's stock price closed below RMB 4.69 (90% of the current conversion price of RMB 5.21) for 15 trading days, triggering the price adjustment clause [2][9]. - The board's proposal to adjust the conversion price is aimed at optimizing the capital structure and enhancing the company's value and market capitalization [9]. Group 3: Shareholder Meeting - The proposal to adjust the conversion price will be submitted for approval at the upcoming shareholder meeting scheduled for September 23, 2025 [14]. - The adjustment requires a two-thirds majority vote from the shareholders present at the meeting, with bondholders required to abstain from voting on this matter [9][17].

Core Viewpoint - The company proposes to lower the conversion price of its convertible bonds, "Jinko Convertible Bonds," in response to market conditions and to enhance its capital structure and shareholder value [1][5]. Group 1: Convertible Bond Issuance Details - The company issued 30 million convertible bonds on April 23, 2021, with a total value of RMB 3 billion and a maturity of six years [1]. - The initial conversion price was set at RMB 6.75 per share, which has been adjusted multiple times due to various corporate actions [1][3]. Group 2: Conversion Price Adjustment History - The conversion price has been adjusted downwards from RMB 6.75 to RMB 5.21 as of the announcement date, with several adjustments occurring due to rights distributions and stock issuances [1][3]. - The conversion price adjustments were triggered by the stock price falling below 90% of the current conversion price for a specified period [3][4]. Group 3: Proposal for Price Adjustment - The board of directors has proposed to further lower the conversion price to ensure it aligns with market conditions and to protect investor interests [5]. - The proposal requires approval from the shareholders' meeting, with a two-thirds majority needed for implementation [5][4].

Core Viewpoint - The company has announced a downward adjustment of the conversion price for its convertible bonds, "Huayang Convertible Bonds," following the approval from the board and shareholders, reflecting the company's financial strategies and market conditions [1][4][7]. Group 1: Convertible Bond Basic Information - The company issued "Huayang Convertible Bonds" with a total amount of RMB 450 million, net proceeds of RMB 441.07 million, and an initial conversion price of RMB 25.79 per share [1]. - The bond was approved by the China Securities Regulatory Commission and began trading on August 21, 2020 [1]. Group 2: Conversion Price Adjustment History - The conversion price was adjusted from RMB 25.79 to RMB 25.39 on May 25, 2021, following a profit distribution of RMB 4.00 per 10 shares [2]. - A subsequent adjustment reduced the price to RMB 25.09 on May 20, 2022, after a profit distribution of RMB 3.00 per 10 shares [3]. - The conversion price was further adjusted to RMB 24.79 on May 23, 2023, with another profit distribution of RMB 3.00 per 10 shares [3]. Group 3: Recent Price Adjustment Proposal - The board proposed a downward adjustment of the conversion price from RMB 23.99 to RMB 14.39, which was approved in the 2025 second extraordinary general meeting [4][7]. - The new conversion price will take effect from September 2, 2025, and must comply with the stipulated minimum price based on the average trading price prior to the meeting [7]. Group 4: Adjustment Terms and Procedures - The company has outlined specific terms for downward adjustments, including conditions based on stock price performance over a 30-day trading period [5][6]. - The adjustment process requires shareholder approval, and the revised conversion price must not be lower than the average trading price of the stock prior to the meeting [6].

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds despite triggering the downward adjustment clause due to stock price performance [1][5]. Group 1: Convertible Bond Details - The company issued 12 million convertible bonds on October 14, 2022, with a total fundraising amount of 1.2 billion yuan [2]. - The initial conversion price was set at 34.17 yuan per share, which has been adjusted to 31.72 yuan per share [2][5]. - The bond has a maturity period of six years, from October 14, 2022, to October 13, 2028, with a tiered interest rate structure [2]. Group 2: Price Adjustment Clause - The downward adjustment clause is triggered when the stock price closes below 80% of the conversion price for at least 15 out of 30 consecutive trading days [5]. - As of August 12, 2025, the stock price has met this condition, but the board has chosen not to proceed with the adjustment [1][5]. - The board will reassess the situation after February 13, 2026, should the condition be triggered again [1][5]. Group 3: Future Considerations - The company will not propose any downward adjustment for the next six months, from August 13, 2025, to February 12, 2026 [1][5]. - The board's decision reflects confidence in the company's long-term stability and intrinsic value [5].

Core Viewpoint - Shenzhen Zhongzhuang Construction Group Co., Ltd. has decided to lower the conversion price of its convertible bonds to enhance attractiveness for investors and address stock price performance [1][2]. Group 1 - The fifth board meeting of the company was held on August 8, 2025, with all five directors present, including two independent directors [1]. - The board unanimously approved the proposal to adjust the conversion price of the convertible bonds, "Zhongzhuang Zhuan 2," to RMB 3.79 per share [1]. - The adjustment will take effect on August 11, 2025, after considering the average trading price of the company's stock and the dilution effect [1].

Core Viewpoint - The company has decided not to adjust the conversion price of its convertible bonds, despite triggering the downward adjustment clause due to stock price performance [2][7]. Group 1: Convertible Bond Details - The company issued 4.4 million convertible bonds at a face value of 100 RMB each, raising a total of 440 million RMB [3]. - The initial conversion price was set at 48.23 RMB per share, which was adjusted to 48.09 RMB on June 6, 2023, and further adjusted to 48.02 RMB on July 4, 2024, and to 47.95 RMB on July 2, 2025 [4]. - The downward adjustment clause is triggered when the stock price is below 85% of the conversion price for at least 15 out of 30 consecutive trading days [5]. Group 2: Board Decision - The board of directors convened on August 1, 2025, and unanimously agreed not to adjust the conversion price, with all related directors abstaining from the vote [8][9]. - The decision will remain in effect for three months, until November 1, 2025, during which time the company will not propose any downward adjustment even if the clause is triggered again [7][9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603669 证券简称：灵康药业 公告编号：2025-053 灵康药业集团股份有限公司 2025年第一次临时股东大会决议公告 一、会议召开和出席情况 (一)股东大会召开的时间：2025年7月30日 (二)股东大会召开的地点：浙江省杭州市上城区民心路100号万银国际大厦27层，浙江灵康药业有限公 司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由公司董事长陶灵萍女士主持。本次会议的召集、召开、表决方式符合有 关法律、行政法规、部门规章和《公司章程》的有关规定。本次股东大会的召开合法、有效。上海东方 华银律师事务所律师出席了本次会议，并就股东大会召集和召开程序的合法性出具了法律意见书。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 15:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] Voting Procedures - On-site voting will occur on August 8, 2025, and shareholders can vote either in person or by proxy [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [2][4] Shareholder Rights - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on August 1, 2025, are entitled to attend the meeting [2][3] - The company will separately count and disclose votes from small and medium-sized investors [3] Meeting Agenda - The main proposal for the meeting is to consider the board's suggestion to lower the conversion price of the convertible bonds [3][4] Registration Requirements - Individual shareholders must present their shareholder account card and identification for registration [4] - Proxy representatives must provide necessary documentation, including the authorization letter and identification [4] Additional Information - The company will provide detailed voting procedures and registration forms as attachments [4][7]