002072SZSE

Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

Kairuide Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the 2021 Annual General Meeting of Shareholders of Kaired Holdings Co., Ltd. Key decisions included the approval of the 2021 Board and Supervisory Committee reports, financial statements, and profit distribution plan. The meeting was attended by 19 shareholders representing 114,477,032 shares, accounting for 31.1350% of the total voting shares. No proposals were rejected or changed during the meeting.

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Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd.
Announcement of Resolutions of the 2021 Annual General Meeting of Shareholders

The company and all members of the board guarantee the authenticity, accuracy, and completeness of the announcement content and bear joint liability 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 meeting was conducted through a combination of on-site voting and online voting.
  4. The meeting did not involve changes to resolutions previously approved by past shareholder meetings.

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