The independent directors of Kairuide Holdings Co., Ltd. reviewed and provided their opinion on the revised internal control systems. The revisions include management measures for financial assistance, subsidiary management, related party transactions, and special storage of raised funds. These changes aim to enhance the company's governance, risk awareness, and promote sustainable development. The directors agreed to the revisions.
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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 of Kairuide Holdings Co., Ltd., and the "In
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