002072SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2021

Kairuide Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the second extraordinary general meeting of shareholders held on May 19, 2021. Key decisions included the approval of amendments to various internal regulations and acknowledgment of unrecouped losses. The meeting was attended by 18 shareholders representing 17,188,834 voting shares, with no proposals rejected or modified.

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Full Translation

AI Translation· azure_openai

Stock Code: 002072
Stock Abbreviation: *ST Kaier
Announcement Number: 2021-L051

Kaierde Holdings Co., Ltd.
Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2021

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, and bear joint responsibility for any false records, misleading statements, or significant omissions.

Important Notice:

  1. No proposals were added, rejected, or changed during the meeting.
  2. There were no rejected proposals, and no shareholders raised inquiries or suggestions.
  3. The general meeting combined on-site voting with online voting.
  4. The general meeting did not involve changes to resolutions previously passed in past general meetings.

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