Kairui De Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 11th meeting of the 7th Supervisory Board on August 24, 2020, in a combination of on-site and 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 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 Kairui De Holdings Co., Ltd., and the Rules of Procedure for Supervisory Meetings, and are le
002072SZSE
Announcement of Resolutions of the 11th Meeting of the 7th Supervisory Board
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The 11th meeting of the 7th Supervisory Board of Kairui De 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 supervisors. The resolutions confirm the accuracy and compliance of the reports and changes with relevant laws and regulations.
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