300967SZSE
🚨 Material Event

Announcement of Resolutions of the 26th Meeting of the Fifth Board of Directors

Xiaoming Co., Ltd.··2 pages

✨ AI Summary

Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd. held its 26th Board meeting. The board approved the downward adjustment of the conversion price of "Xiaoming Convertible Bonds" from RMB 19.09/share to RMB 15.18/share, effective July 31, 2026. This adjustment is based on market conditions and company performance.

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Full Translation

AI Translation· gemini_document

Stock Code: 300967

Stock Abbreviation: Xiaoming Shares

Announcement No.: 2026-088

Ningxia Xiaoming Agricultural and Animal Husbandry Co., Ltd.

Announcement of Resolutions of the 26th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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