002072SZSE

Announcement of the Board Resolution on the First Quarter Report

Kairuide Co., Ltd.·

✨ AI Summary

The board of directors of Kairui De Holdings Co., Ltd. convened on April 26, 2021, to approve the first quarter report for 2021, confirming its accuracy and completeness. The board also approved a proposal regarding unremedied losses reaching one-third of the paid-in capital, which will be submitted to the upcoming extraordinary general meeting. Additionally, the second extraordinary general meeting is scheduled for May 13, 2021.

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Full Translation

AI Translation· azure_openai

Announcement of the Board Resolution on the First Quarter Report

Securities Code: 002072
Securities Abbreviation: *ST Kairui
Announcement No.: 2021-L040

Kairui De Holdings Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

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