Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
002072SZSE
Announcement of Resolutions of the 28th Meeting of the 7th Board of Directors
✨ AI Summary
The 28th meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. was held on August 24, 2020. The board approved the 2020 semi-annual report and a change in accounting policies, both receiving unanimous support from the directors. The changes are deemed reasonable and do not adversely affect the company's financial status or shareholder interests.
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