Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 24th meeting of the 7th Supervisory Board on October 27, 2022, in a combination of on-site and remote formats (the meeting notice was delivered recently via email, phone, and personal delivery). A total of 3 supervisors were 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
002072SZSE
Announcement of the Resolutions of the Supervisory Board
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The announcement details the resolutions from the 24th meeting of the 7th Supervisory Board of Kaired Holdings Co., Ltd. held on October 27, 2022. The board unanimously approved the 2022 Q3 report, confirming its compliance with legal standards and accuracy. All three participating supervisors voted in favor, with no objections or abstentions.
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