According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Guidelines for the Standardized Operation of Small and Medium-Sized Enterprises Listed on the Shenzhen Stock Exchange," the "Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association," we, as independent directors of Kairde Holdings Co., Ltd. (hereinafter referred to as "the Company"), have carefully reviewed the proposals to be discussed at the 25th meeting of the 7th Board of Directors regarding the "Proposal for the Reappointment of the Company's 2020 Audit Firm" and the "Proposal for the Estimated Daily Related Party Transaction Limits for 2020." Based on independent judgment, we express the following pre-a
002072SZSE
Independent Directors' Pre-Approval Opinion on Matters Related to the 25th Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kairde Holdings Co., Ltd. reviewed proposals for the reappointment of the 2020 audit firm and the estimated daily related party transaction limits. They concluded that reappointing Asia-Pacific (Group) CPA Firm would ensure audit quality and protect shareholder interests, particularly those of minority shareholders. Both proposals were deemed fair and compliant with regulations, and were approved for submission to the board meeting.
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