According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Main Board Listed Companies," the "Articles of Association," and the "Independent Director Work System," as independent directors of the company, we have revi
002072SZSE
Independent Directors' Independent Opinion on the 41st Meeting of the 7th Board of Directors
✨ AI Summary
The independent directors of Kairde Holdings Co., Ltd. reviewed and provided their opinions on changing the company's registered address and amending the articles of association. They concluded that the changes align with the company's operational needs and benefit all shareholders. The proposal will be submitted for consideration at the company's first extraordinary general meeting of shareholders in 2022.
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