Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 12th meeting of the 7th Supervisory Board on October 26, 2020, in a combination of in-person 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 Peopl
002072SZSE
Announcement of Resolutions of the 12th Meeting of the 7th Supervisory Board
✨ AI Summary
The 12th meeting of the 7th Supervisory Board of Kaired Holdings Co., Ltd. was held on October 26, 2020. The board approved the full text of the 2020 Q3 report, confirming its compliance with legal requirements and accuracy. All three participating supervisors voted in favor, with no objections or abstentions. Relevant documents will be kept on file as required.
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