Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
The 22nd meeting of the 7th Board of Directors was held on December 30, 2019, in a combination of on-site and communication methods (the notice of this meeting was recently delivered to all directors, supervisors, and senior management via email, phone, and personal delivery).