The company and all members of the board guarantee the authenticity, accuracy, and completeness of the announcement content, with no false records, misleading statements, or significant omissions.
Special Reminder:
- The company is not currently planning any major asset restructuring or other significant asset transactions that require disclosure. After verification, shareholders holding more than 5% of the shares are also not planning any major asset restructuring or other significant asset transactions. This agreement is a framework agreement, which is a principled agreement on the rights and obligations of both parties. When specific cooperation is needed, separate contracts corresponding to the cooperation must be signed, ensuring legality and compliance. In case of inconsistencies between the matters stipulated in this agreement and specific contracts, the specific contracts shall prevail.
- The content of this agreement does not involve related party transactions and does not constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies."
- It is expected that this agreement will not have a significant impact on the company's financial condition and operating performance for the year 2020.
I. Overview of the Contract Signing
- Recently, Kaired Holdings Co., Ltd. (hereinafter referred to as "the company") signed the "Strategic Cooperation Framework Agreement" (hereinafter referred to as "this agreement") with the Jingmen Municipal People's Government (hereinafter referred to as "Jingmen Government"). Both parties, based on the principles of "complementary advantages, mutual benefit, sincere cooperation, and common development," formally established a long-term and stable strategic investment cooperation relationship to jointly promote the upgrade of the health industry in Jingmen and facilitate the company's strategic transformation.
- The matters involved in this agreement are still in the negotiation stage and do not require submission for board or shareholder meeting approval. Once the specific plans for cooperation are clarified, the company will fulfill the corresponding decision-making and disclosure procedures in accordance with the "Shenzhen Stock Exchange Listing Rules" and "Company Articles of Association" and other legal regulations and normative documents.