According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Guidelines for the Standard Operation of Listed Companies on the Shenzhen Stock Exchange," "Listing Rules of the Shenzhen Stock Exchange," and the "Articles of Association," we, as independent directors of Kairui De Holdings Co., Ltd. (hereinafter referred to as "the Company"), have carefully reviewed the proposals to be discussed at the 31st meeting of the 7th Board of Directors regarding the "Proposal for the Reappointment of the Company's 2021 Audit Firm" and the "Proposal for the Estimated Daily Related Party Transaction Limits for 2021." Based on independent judgment, we express the following pre-
002072SZSE
Independent Directors' Pre-Approval Opinion on Matters Related to the 31st Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kairui De Holdings Co., Ltd. reviewed proposals for the reappointment of the 2021 audit firm and the estimated daily related party transaction limits. They approved the reappointment of Asia-Pacific (Group) CPA Firm, emphasizing its independence and capability to protect shareholder interests. Both proposals were deemed fair and compliant with regulations, and were submitted for board approval.
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