Group 1 - The company announced that the convertible bonds will enter the delisting arrangement period starting from April 28, 2025, lasting for fifteen trading days, with the expected last trading date on May 21, 2025 [1] - The board of directors held a meeting on May 16, 2025, where all four attending directors voted in favor of the proposal to lower the conversion price of the convertible bonds to protect the interests of bondholders and optimize the company's capital structure [3][4] - The company will hold its third extraordinary general meeting of shareholders in 2025, with details to be announced later [4] Group 2 - The company emphasized that investors should be aware of the risks associated with trading during the delisting period, particularly for those using the Shenzhen Stock Connect [1][2] - The board meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and effectiveness [3]

证券代码：300630 证券简称：普利退 公告编号：2025-055 债券代码：123099 债券简称：普利转退 海南普利制药股份有限公司 关于公司股票及可转换公司债券进入退市整理期交易的 第四次风险提示公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 券（以下简称"可转债"），于退市整理期届满的次一交易日摘牌，公司股票及 可转债终止上市。 最后交易日期为 2025 年 5 月 21 日。 月 14 日公司股票及可转债已交易 10 个交易日，剩余 5 个交易日，交易期满将 被终止上市，敬请投资者审慎投资、注意风险。 产重组。可转债在退市整理期的相关交易规则、投资者适当性安排请投资者查 阅《关于可转换公司债券退市整理期间交易安排的通知》（深证上〔2023〕492 号）及《关于完善可转换公司债券投资者适当性管理相关事项的通知（2025 年 修订）》（深证上〔2025〕223 号）。 约定购回、融资融券、转融通、深股通等业务。 务，建议有权机关在股票摘牌前通过原协助执行渠道提前办理续冻手续。 股票进入退市板块后，深股通投资者可能无法进行股票转让，提请 ...