Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 18th meeting of its 7th Supervisory Board on April 26, 2021, in a combination of on-site and remote formats (the meeting notice was delivered recently via email, phone, and personal delivery). There were 3 supervisors eligible to vote, and all 3 participated in the voting. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Kaired Holdings Co., Ltd., and the Rules of Procedure for Supervisory M
002072SZSE
Announcement of the Resolutions of the 18th Meeting of the 7th Supervisory Board for Q1 Report
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The announcement details the resolutions made during the 18th meeting of the 7th Supervisory Board of Kaired Holdings on April 26, 2021. The board approved the Q1 2021 report, confirming its compliance with legal standards. Additionally, a proposal regarding unremedied losses reaching one-third of the paid-in capital was approved and will be submitted to the next extraordinary shareholders' meeting.
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