The announcement states that the term of the 6th Board of Directors of Blue Sail Medical Co., Ltd. will expire on May 21, 2026. Due to ongoing preparations for the reshuffle, the board meeting will be postponed to ensure continuity and stability. The terms of committee members and senior management will also be extended accordingly. The company will actively advance the reshuffle process and fulfill information disclosure obligations.
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Securities Code: 002382 Bond Code: 128108 Securities Abbreviation: Blue Sail Medical Bond Abbreviation: Blue Sail Convertible Bond Announcement Number: 2026-042
Blue Sail Medical Co., Ltd. Announcement Regarding the Postponement of the Board of Directors' Reshuffle
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
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