Stock Code: 002072 Stock Abbreviation: ST Kai Rui Announcement No.: 2020-L077 Kai Rui De Holdings Co., Ltd. Resolution Announcement of the 29th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
The 29th meeting of the 7th Board of Directors of Kai Rui De Holdings Co., Ltd. (hereinafter referred to as the "Company") was held on October 26, 2020, through a combination of on-site and teleconference methods. (The notice for this meeting was recently sent to all directors and senior management via email, telephone, and personal delivery). A total of 7 directors were eligible to vote, and 7 directors actually participated in the voting. The meeting was convened in accordance with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association of Kai Rui De Holdings Co., Ltd.," and the "Rules of Procedure for Board Meetings," and was legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposal was reviewed and approved by a named vote:
I. Approval of the "Full Text and Main Body of the Company's 2020 Third Quarterly Report"
After deliberation, the Board of Directors believes that the Company's 2020 third quarterly report is true, accurate, and complete, and does not contain any false records, misleading statements, or material omissions.