002072SZSE

Announcement of Resolutions of the 9th Meeting of the 7th Supervisory Board

Kairuide Co., Ltd.·

✨ AI Summary

The 9th meeting of the 7th Supervisory Board of Kaired Holdings Co., Ltd. was held on April 28, 2020. Key decisions included the approval of the 2019 annual financial report, which showed a net profit of approximately RMB 8.54 million. The board also decided not to distribute profits for 2019 due to negative retained earnings. Other resolutions included the continuation of the auditing firm for 2020 and the approval of the first quarter report for 2020.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 9th meeting of the 7th Supervisory Board on April 28, 2020, in a combination of on-site and communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). A total of 3 supervisors were required to vote, and all 3 participated in the voting. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Kaired Holdings Co., Ltd., and the Rules of Procedure for Supervisory Meetings, and are legal and valid. After careful review by the attending supervisors, the following resolutions were made:

  1. The "2019 Annual Supervisory Work Report" was approved. Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2019 Annual General Meeting for review.

  2. The "2019 Annual Financial Settlement Report" was approved. In 2019, the Company achieved operating revenue of RMB 15,326,699.97, with a net profit attributable to shareholders of the listed company of RMB 8,541,181.02, and basic earnings per share of RMB 0.0485. As of December 31, 2019, the Company's total assets were RMB 602,762,810.19, and the equity attributable to shareholders of the listed company was RMB 23,584,649.39. These financial indicators have been confirmed by the audit report issued by Asia-Pacific (Group) CPA Firm (Special General Partnership). Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2019 Annual General Meeting for review.

  3. The "Full Text and Summary of the 2019 Annual Report" was approved. After review, the members of the Supervisory Board unanimously believe that the procedures for the Board of Directors in preparing and reviewing the "Full Text and Summary of the 2019 Annual Report" comply with the laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. The report content truthfully, accurately, and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions. Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2019 Annual General Meeting for review.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing