According to the "Shenzhen Stock Exchange Listing Rules," "Guidelines for Establishing an Independent Director System in Listed Companies," and other relevant laws, regulations, and normative documents, as well as the articles of association of Kaired Holdings Co., Ltd. and the independent director system, we, as independent directors of Kaired Holdings Co., Ltd. (hereinafter referred to
002072SZSE
Independent Directors' Pre-Approval Opinion on Matters Related to the 20th Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kaired Holdings Co., Ltd. reviewed the proposal regarding the unconditional donation of equity assets by a subsidiary. They concluded that the assets would improve the company's asset structure without harming shareholder interests. The proposal will be submitted for discussion at the upcoming board meeting.
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