Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
The 41st meeting of the 7th Board of Directors was held on September 13, 2022, in a combination of in-person and communication methods (the notice of this meeting was delivered recently via email, phone, and personal delivery). A total of 7 directors were required to vote, and all 7 participated in the voting. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China, the Articles of Association of Kaired Holdings Co., Ltd., and the Rules of Procedure for Board Meetings, and were legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposals were approved by a named vote:
- The proposal to change the company's registered address and amend the articles of association was approved. Due to the needs of the company's development, the company intends to change its registered address and reissue its business license.
- Previous registered address: Room 201, 2nd Floor, Building C4-1, Xinguang International Trade City, No. 201, Peigong Avenue, Duodao District, Jingmen High-tech Zone, Hubei Province.
- New registered address: Building C, Group 1, Science and Technology Innovation Center, Core Area of Jingchu Science and Technology Innovation City, No. 88, Shenzhen Avenue, Zhanghe New District, Jingmen City, Hubei Province.
The new registered address shall be subject to registration by the industrial and commercial administration department.