Jingsui Electronic Materials Co., Ltd.
Announcement No.: 2026-051
Stock Code: 300655
Stock Abbreviation: Jingsui Electric Materials
Bond Code: 123124
Bond Abbreviation: Jingsui Convertible Bond 2
Announcement of Resolutions of the 17th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 17th meeting of the Fourth Board of Directors of Jingsui Electronic Materials Co., Ltd. (hereinafter referred to as the "Company") was held on August 6, 2026, in a hybrid format combining online and in-person attendance at the Company's meeting room. The meeting was convened and presided over by Mr. Li Qing, Chairman of the Company. All 9 directors were required to attend, and all 9 directors were present. Senior management personnel of the Company attended the meeting as non-voting participants. The convening and holding of this meeting comply with relevant laws, regulations, and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting
- Deliberation and Approval of the Proposal to Lower the Conversion Price of "Jingsui Convertible Bond 2"