300297SZSE

Announcement of Resolutions from the 2023 Second Extraordinary General Meeting of Shareholders

Blue Shield Technology Co., Ltd.··3 pages

✨ AI Summary

The announcement details the resolutions passed during the second extraordinary general meeting of shareholders held on May 8, 2023. A key decision was the approval to lower the conversion price of the convertible bonds, with 86.37% voting in favor. The meeting was attended by 344 shareholders representing 22.81% of the total shares. Legal opinions confirmed the meeting's compliance with regulations.

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Full Translation

AI Translation· azure_openai

The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no changes or rejections of proposals during this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved in past shareholders' meetings.

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