Kairui Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 19th meeting of the 7th Supervisory Board on May 9, 2021, in a combination of on-site and remote communication methods (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
002072SZSE
Announcement of Resolutions of the 19th Meeting of the 7th Supervisory Board
✨ AI Summary
The 19th meeting of the 7th Supervisory Board of Kairui Holdings Co., Ltd. was held on May 9, 2021. The board approved the proposal to amend the "Rules of Procedure for Supervisory Meetings," which will be submitted to the shareholders' meeting for further review. All voting procedures complied with relevant laws and regulations.
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