002973SZSE
🚨 Material Event

Announcement on the Board of Directors' Proposal to Lower the Conversion Price of Qiaoyin Convertible Bonds

QiaoYin City Management Co., Ltd.··5 pages

✨ AI Summary

The company proposes to lower the conversion price of its convertible bonds due to the stock price falling below 85% of the conversion price for at least 15 of the last 30 trading days. This proposal requires shareholder approval and aims to enhance the bonds' investment value and investor confidence. The adjusted price will not be lower than the average trading price of the last 20 and 1 trading days, nor below the net asset value per share.

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Full Translation

AI Translation· gemini_document

Securities Code: 002973

Bond Code: 128138

Securities Abbreviation: Qiaoyin Co., Ltd.

Bond Abbreviation: Qiaoyin Convertible Bond

Announcement No.: 2026-076

Qiaoyin Urban Services Co., Ltd.

Announcement on the Board of Directors' Proposal to Lower the Conversion Price of Qiaoyin Convertible Bonds

The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.

Special Notice:

● The period for triggering the adjustment of the conversion price started on May 29, 2026. As of July 1, 2026, the closing price of Qiaoyin Urban Services Co., Ltd. (hereinafter referred to as the "Company") stock has been lower than 85% of the current conversion price (RMB 12.444 per share) for at least fifteen trading days within any consecutive thirty trading days, which has triggered the downward adjustment clause for the conversion price of "Qiaoyin Convertible Bond".

● On July 1, 2026, the Company held the 14th meeting of the Fourth Board of Directors, which deliberated and passed the "Proposal on the Board of Directors' Proposal to Lower the Conversion Price of 'Qiaoyin Convertible Bond'". This proposal needs to be submitted to the Company's Shareholders' Meeting for deliberation. The relevant matters are hereby announced as follows:

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