300663SZSE

Announcement of Resolutions from the 7th Meeting of the 4th Board of Directors

Client Service International, Inc.·April 30, 2026

✨ AI Summary

The announcement details the resolutions made during the 7th meeting of the 4th Board of Directors of Beijing Kela Software System Co., Ltd. The board approved a proposal to lower the conversion price of the Kela convertible bonds from 16.01 CNY to 13.20 CNY per share, effective May 6, 2026. All eight directors present voted in favor of this decision.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Securities Code: 300663

Securities Abbreviation: Kela Software

Announcement Number: 2026-035

Bond Code: 123157

Bond Abbreviation: Kela Convertible Bond

Beijing Kela Software System Co., Ltd.
Announcement of Resolutions from the 7th Meeting of the 4th Board of Directors

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

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