002072SZSE

Announcement of Resolutions of the 10th Meeting of the 7th Supervisory Board

Kairuide Co., Ltd.·

✨ AI Summary

The 10th meeting of the 7th Supervisory Board of Kaired Holdings Co., Ltd. was held on July 10, 2020. The board unanimously elected Mr. Zheng Han as the chairman of the Supervisory Board. The meeting complied with relevant laws and regulations, confirming its legality and validity.

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Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 10th meeting of its 7th Supervisory Board on July 10, 2020, in a combination of on-site and remote communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). There were 3 supervisors eligible to vote, and all 3 participated in the voting. The attending supervisors were Li Guohua, Zhang Ning, and Zhen

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