盛剑科技: 盛剑科技第三届监事会第十三次会议决议公告

Group 1 - The third meeting of the supervisory board of Shanghai Shengjian Technology Co., Ltd. was held on August 8, 2025, with all three supervisors present [1][2] - The supervisory board approved the proposal to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents, stating that this decision would not have a significant adverse impact on the company's operations [1][2] - The voting result for the proposal was unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [1] - The announcement regarding the termination of the bond issuance is available on the Shanghai Stock Exchange website [2]