Kairui Holdings Co., Ltd. (hereinafter referred to as "the Company") announces the resolutions from the 21st meeting of the 7th Supervisory Board held on October 25, 2021, via a combination of in-person and remote communication (the meeting notice was delivered recently via email, phone, and personal delivery). Three supervisors were eligible to vote, and all three participated in the voting. The convening, holding, and voting procedures of this meeting comply with the Company Law of the People's Republic of China, the Articles of Association of Kairui Holdings Co., Ltd., and the Rules of Procedure for Supervisory Board Me
002072SZSE
Announcement of the Supervisory Board Resolution
✨ AI Summary
The Supervisory Board of Kairui Holdings Co., Ltd. convened on October 25, 2021, to discuss key resolutions. They approved a liquidity support proposal from the largest shareholder, Wang Jian, and reviewed the Q3 2021 report. Both decisions were made with unanimous support from the attending supervisors, ensuring compliance with legal regulations.
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