002072SZSE

Announcement on the Amendment of the Company’s Articles of Association

Kairuide Co., Ltd.·

✨ AI Summary

The announcement details the approval of amendments to the Articles of Association by the Board of Directors of Kaired Holdings Co., Ltd. The amendments are necessary due to a capital increase from capital reserves to adjust shareholder equity, totaling approximately 191,680,000 shares. The total share capital will increase from 176,000,000 shares to 367,680,000 shares, and the amendments will be submitted for approval at the 2021 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "Kaired") announces that the 39th meeting of the 7th Board of Directors has approved the proposal to amend the Articles of Association. The details are as follows:

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