002072SZSE

Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2020

Kairuide Co., Ltd.·

✨ AI Summary

This announcement details the resolutions passed at the Second Extraordinary General Meeting of Shareholders of Kairui De Holdings Co., Ltd. The meeting was held on July 20, 2020, with 18.3273% of total voting shares represented. The primary resolution, concerning the proposed change of the company's registered address and amendment of its Articles of Association, was approved by a significant majority of shareholders.

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Full Translation

AI Translation· gemini_document

Stock Code: 002072 Stock Abbreviation: ST Kairui Announcement No.: 2020-L064

Kairui De Holdings Co., Ltd.

Announcement of Resolution of the Second Extraordinary General Meeting of Shareholders in 2020

The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and shall bear joint liability for any false records, misleading statements or major omissions therein.

Important Notes:

  1. The proposals discussed at this meeting were not increased, rejected, or amended during the meeting.
  2. No proposals were rejected at this shareholder meeting, and no shareholders raised inquiries or suggestions.
  3. This shareholder meeting was conducted through a combination of on-site voting and online voting.
  4. This shareholder meeting did not involve any changes to resolutions previously passed at past shareholder meetings.

I. Meeting Convening and Attendance

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