Special Reminder
According to the relevant provisions of the "Shenzhen Stock Exchange Listing Rules (Revised November 2018)", the company's stock delisting arrangement period is thirty trading days. The company's stock entered the delisting arrangement period on November 5, 2020, with the expected last trading date being December 16, 2020. Investors are advised to invest cautiously and pay attention to risks.
I. Meeting of the Board of Directors
- Kaidi Ecological Environment Technology Co., Ltd. (hereinafter referred to as "Kaidi Ecological" or "the Company") issued an urgent notice to all directors for the convening of the 36th meeting of the 9th Board of Directors on the afternoon of December 9, 2020.
- The meeting was held on December 10, 2020, via communication voting.
- There were 7 directors eligible to attend, and all 7 directors were present.
- The meeting was chaired by Mr. Sun Shouwen, the Chairman.
- The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.