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," "Stock Listing Rules of the Shenzhen Stock Exchange," and other relevant regulations, we, as the independent directors of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), have carefully reviewed the proposal regarding the liquidity support provided by the Company's largest shar
002072SZSE
Independent Directors' Pre-Approval Opinion on Matters of the 38th Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kairuide Holdings Co., Ltd. reviewed a proposal regarding liquidity support from the largest shareholder, Wang Jian. The proposed transaction involves a non-repayable liquidity support of up to 30 million yuan for a period not exceeding three months. The directors concluded that the transaction benefits the company and does not harm the interests of the company or minority shareholders. They agreed to submit the proposal for board review.
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