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.
002072SZSE
Announcement of Resolutions from the 23rd Meeting of the 7th Board of Directors
✨ AI Summary
The 23rd meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. was held on March 10, 2020. The board approved the appointment of Asia-Pacific (Group) CPA as the auditor for the 2019 annual audit and decided to hold the first extraordinary general meeting of 2020 on March 26, 2020. Both resolutions received unanimous approval from the participating directors.
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