Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the eighth meeting of the seventh supervisory board was held on March 10, 2020, in a combination of on-site and communication methods (the meeting notice was recently delivered to all supervisors and senior management via email, phone, and personal delivery). The meeting was attended by 3 supervisors eligible to vote, with all 3 participating in the vote. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Kaired Holdings Co., Ltd., and w
002072SZSE
Announcement of Resolutions of the Eighth Meeting of the Seventh Supervisory Board
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The announcement details the resolutions passed during the eighth meeting of the seventh supervisory board of Kaired Holdings Co., Ltd. on March 10, 2020. The board approved the appointment of Asia-Pacific (Group) CPA Firm as the auditor for the 2019 fiscal year. The decision was made with unanimous support from the participating supervisors, ensuring compliance with relevant laws and regulations.
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