盛剑科技: 盛剑科技第三届董事会第十五次会议决议公告

Group 1 - The board of directors of Shanghai Shengjian Technology Co., Ltd. held its 15th meeting of the third session on August 8, 2025, with all 7 directors present [1][2] - The board approved the proposal to terminate the issuance of convertible bonds to unspecified objects and to withdraw the application documents [1][2] - The proposal received unanimous support with 7 votes in favor, and it was previously reviewed and approved by the company's strategic and ESG committee and independent directors [2]