300297SZSE

Announcement of Resolutions from the 2022 Annual Shareholders' Meeting

Blue Shield Technology Co., Ltd.··4 pages

✨ AI Summary

The announcement details the resolutions passed during the 2022 Annual Shareholders' Meeting of Blue Shield Information Security Technology Co., Ltd. Key decisions included the approval of the annual financial report and profit distribution plan. A total of 310 shareholders participated, representing 22.57% of the company's shares. The meeting confirmed compliance with legal requirements and the validity of the resolutions.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and all members of the board 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.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.