Shenzhen Yirui Biological Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
300942SZSE
Announcement of Resolutions from the 16th Meeting of the 3rd Board of Directors
✨ AI Summary
The announcement details the resolutions made during the 16th meeting of the board of directors of Shenzhen Yirui Biological Technology Co., Ltd. on June 4, 2026. The board decided not to adjust the conversion price of the Yirui convertible bonds despite triggering conditions for a downward adjustment. This decision reflects confidence in the company's long-term stability amid market fluctuations.
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