Independent director of Kaired Holdings Co., Ltd Matters related to the 39th meeting of the 7th Board of Directors Prior approval opinions According to the "Guiding Opinions on the Establishment of an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Municipal Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Listed Companies on the Main Board, Articles of Association and Company Independent Director Work System" and other relevant regulations, we, as Kaired Holdings Co., Ltd. (hereinafter referred to as "Kaired Holdings Co., Ltd." (hereinafter referred to as "K
002072SZSE
Independent directors' prior approval opinions on matters related to the 39th meeting
✨ AI Summary
The independent directors of Kaired Holdings Co., Ltd. provided prior approval opinions regarding the renewal of the company's 2022 annual audit institution during the 39th meeting of the 7th Board of Directors. They endorsed the reappointment of Asia Pacific (Group) Accounting Firm, citing its professional competency and integrity. The decision aims to ensure high-quality audit work and protect the interests of the company and its shareholders, complying with relevant regulations.
Summary generated by AI · Always verify with source document
Full Translation
Machine Translation· Azure Translator
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.