Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 14th meeting of its 7th Supervisory Board on December 31, 2020, in a combination of on-site and remote communication formats (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 Kaired Holdings Co., Ltd., and the Rules of Procedure for Supervisory Board Meetings, and are leg
002072SZSE
Announcement of the Resolutions of the 14th Meeting of the 7th Supervisory Board
✨ AI Summary
The 14th meeting of the 7th Supervisory Board of Kaired Holdings Co., Ltd. was held on December 31, 2020. The board approved a proposal for asset impairment provision, affirming its compliance with accounting standards and reflecting the company's financial status as of December 31, 2020. The proposal received unanimous support and will be submitted to the first extraordinary general meeting of shareholders in 2021.
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