Announcement of Resolutions from the 16th Meeting of the 7th Board of Directors

Leizhi Group·June 4, 2026·2 pages

✨ AI Summary

The 16th meeting of the 7th Board of Directors of Lezhi Holdings Group Co., Ltd. was held on June 4, 2026. The board approved a proposal regarding the conditional redemption of convertible bonds, with a unanimous vote of 9 in favor. This decision allows bondholders to choose to redeem part or all of their unconverted bonds due to the stock price falling below 70% of the conversion price.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 16th Meeting of the 7th Board of Directors

Securities Code: 002398
Securities Abbreviation: Lezhi Group
Announcement Number: 2026-048
Bond Code: 127062
Bond Abbreviation: Lezhi Convertible Bonds

Lezhi Holdings Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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