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.
002072SZSE
Announcement of Resolutions from the 43rd Meeting of the 7th Board of Directors
✨ AI Summary
The 43rd meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. was held on November 16, 2022. The board approved the judicial transfer of 51,500,000 shares to Ningbo Gede Yingxiang Trading Co., Ltd. for 297.67 million RMB, as part of the company's restructuring plan. The remaining 1,852,677 shares will be retained. This resolution will be submitted for shareholder approval at a later date.
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