Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Supervisory Board guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
The 15th meeting of the 7th Supervisory Board was held on January 28, 2021, 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 Kaired Holdings Co., Ltd., and the Rules of Procedure for Supervisory Board Meetings, and are legal and valid.
After careful review by the attending supervisors, the following resolutions were made:
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The "2020 Supervisory Board Work Report" was approved. Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2020 annual shareholders' meeting for review.
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The "2020 Financial Settlement Report" was approved. In 2020, the Company achieved operating income of RMB 26,513,668.41, with a net loss attributable to shareholders of the listed company of RMB -202,486,650.20, and basic earnings per share of -1.1505 yuan/share. As of December 31, 2020, the Company's total assets were RMB 403,056,088.75, and the equity attributable to shareholders of the listed company was RMB -178,902,000.81. These financial indicators have been confirmed by the audit report issued by Asia-Pacific (Group) CPA Firm (Special General Partnership). Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2020 annual shareholders' meeting for review.
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The "Full Text and Summary of the 2020 Annual Report" was approved. After review, the Supervisory Board members unanimously agreed that the procedures for the Board of Directors in preparing and reviewing the 2020 annual report comply with the laws, administrative regulations, and the regulations of the China Securities Regulatory Commission, and that the report content truthfully, accurately, and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions. Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2020 annual shareholders' meeting for review.