Kairui Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 23rd meeting of the 7th Supervisory Board on August 23, 2022, in a combination of in-person and communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). There were 3 supervisors eligible to vote, and all 3 participated in the voting. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law of the People's Republic of Chin
002072SZSE
Announcement of the Resolution of the Supervisory Board on the Semi-Annual Report
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The Supervisory Board of Kairui Holdings Co., Ltd. convened on August 23, 2022, to review the 2022 semi-annual report. The board unanimously approved the report, confirming that it accurately reflects the company's situation without any false statements or omissions. All voting members participated, with a unanimous vote of 3 in favor. Relevant documents will be kept on file as required.
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