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.
Shenzhen Blue Shield Information Security Technology Co., Ltd. (hereinafter referred to as "the Company") held the 21st (Temporary) Meeting of the 5th Board of Directors (hereinafter referred to as "the Meeting") on July 28, 2023, in the company meeting room, conducted through on-site and communication voting. The meeting notice was sent out on July 28, 2023, via phone, email, and other means. Five directors were supposed to attend, and four directors actually attended the meeting (the company chairman, Mr. Luo Yuhang, was absent). The company’s supervisors and senior management also attended the meeting. The notice and convening of this meeting comply with the provisions of the Company Law of the People's Republic of China and the Articles of Association.