According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Guidelines for the Standardized Operation of Small and Medium-sized Enterprises Listed on the Shenzhen Stock Exchange," the "Articles of Association," and the "Independent Director Work System," as independent directors of Kairuide Holdings Co., Ltd. (hereinafter referred to as the Company), we have reviewed the proposal on
002072SZSE
Independent Directors' Independent Opinion on Matters of the 20th Meeting of the 7th Board of Directors
✨ AI Summary
This document presents the independent opinion of the independent directors of Kairuide Holdings Co., Ltd. regarding the proposal for the donation of equity assets by a subsidiary. The board's review and voting procedures comply with relevant laws and regulations, and the transaction does not harm the interests of the company or its shareholders. The donated assets will improve the company's asset structure.
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