300305SZSE
🚨 Material Event

Resolution Announcement of the 21st Meeting of the 6th Board of Directors

Yuxing Co., Ltd.··1 page

✨ AI Summary

The Board of Directors of Jiangsu Yuxing Membrane Technology Co., Ltd. resolved to lower the conversion price of the Yuxing Convertible Bonds from RMB 8.50 to RMB 7.00 per share, effective August 18, 2026. This adjustment is in accordance with the company's fundraising documents and a previous shareholder resolution. The company will not propose further downward adjustments for three months.

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Full Translation

AI Translation· gemini_document

Securities Code: 300305

Bond Code: 123144

Securities Abbreviation: Yuxing Shares

Bond Abbreviation: Yuxing Convertible Bond

Announcement No.: 2026-051

Jiangsu Yuxing Membrane Technology Co., Ltd.

Resolution Announcement of the 21st Meeting of the 6th Board of Directors

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

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