According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Guidelines for the Standardized Operation of Listed Companies on the Shenzhen Stock Exchange," the "Articles of Association," and the "Work System of Independent Directors," as independent directors of
002072SZSE
Independent Directors' Independent Opinion on the 32nd Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kairuide Holdings Co., Ltd. reviewed the proposal for the shareholder return plan for 2021-2023. They concluded that the plan complies with relevant laws and reflects the company's commitment to investor interests. The proposal aims to establish a stable dividend policy and protect the rights of investors, particularly minority shareholders. They agreed to submit the proposal for shareholder meeting approval.
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