Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 30th meeting of the 7th Board of Directors was held on December 31, 2020, in a combination of on-site and remote communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). The meeting was attended by 7 directors eligible to vote, all of whom participated in the voting. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Kaired Holdings Co., Ltd., and the Rules of Procedure for Board Meetings, and were legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposals were approved by a name
002072SZSE
Announcement of Resolutions of the 30th Meeting of the 7th Board of Directors
✨ AI Summary
The 30th meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. was held on December 31, 2020. The board approved the proposal for asset impairment provision and the convening of the first extraordinary shareholders' meeting of 2021. Both proposals received unanimous support from the directors present. The asset impairment provision aims to reflect the company's financial status more accurately as of December 31, 2020.
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