The Board of Directors of Kai Rui De Holdings Co., Ltd. held its 32nd meeting, approving the Three-Year Shareholder Return Plan (2021-2023) and a proposal to submit an interim motion to the 2020 Annual General Meeting. The plan aims to improve dividend policies and shareholder rights. Both resolutions passed unanimously.
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Stock Code: 002072 Stock Abbreviation: *ST Kai Rui Announcement No.: 2021-L023
Kai Rui De Holdings Co., Ltd.
Announcement of Resolutions of the 32nd Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that it contains no false representations, misleading statements, or material omissions.
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