Independent director of Kaired Holdings Co., Ltd Independent opinions on matters related to the 24th meeting of the 7th board of directors According to the "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Guidelines for the Standardized Operation of Listed Companies on the Small Business Board", "Articles of Association and Work System for Independent Directors of the Company", etc Relevant regulations, as an independent director of Cared Holdings Co., Ltd. (hereinafter referred to as the company), the company The submitted "Proposal on the Appointment of the Company's Chief Financial Officer and Secretary of the
002072SZSE
Independent opinions of independent directors on matters related to the 24th meeting of the 7th board of directors
✨ AI Summary
Independent directors of Kaired Holdings Co., Ltd. provided their opinions regarding the appointment of Mr. Sun Chen as the Chief Financial Officer and Secretary of the Board of Directors during the 24th meeting of the 7th board. They confirmed that Mr. Sun meets all qualifications and has no disqualifying factors according to relevant laws and regulations. The independent directors unanimously agreed to the appointment, affirming compliance with the company's Articles of Association.
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