Kairui Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 33rd meeting of the 7th Board of Directors was held on February 23, 2021, in a combination of in-person and communication methods (the meeting notice was recently delivered via email, phone, and personal delivery). A total of 7 directors were required to vote, and all 7 participated in the voting. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Kairui Holdings Co., Ltd., and the Rules of Procedure for Board Meetings, and were legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliber
002072SZSE
Announcement of Resolutions from the 33rd Meeting of the 7th Board of Directors
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The 33rd meeting of the 7th Board of Directors of Kairui Holdings Co., Ltd. was held on February 23, 2021. The board approved a proposal to invest up to 80 million yuan in low-risk financial products, ensuring the company's normal operations and fund safety. The decision was made with unanimous support from all participating directors.
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