On May 8, 2023, the 20th temporary meeting of the 5th Board of Directors of Blue Shield Information Security Technology Co., Ltd. was held. The board approved a proposal to lower the conversion price of the convertible bonds to 0.84 yuan per share. The decision was made with a majority vote, with 4 in favor and 1 abstention.
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Securities Code: 300297
Securities Abbreviation: *ST Blue Shield
Announcement Number: 2023-077
Bond Code: 123015
Bond Abbreviation: Blue Shield Convertible Bonds
Announcement of the Resolutions of the 20th (Temporary) Meeting of the 5th Board of Directors
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