Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 45th meeting of the 7th Board of Directors was held on December 2, 2022, in a combination of in-person and remote communication. The meeting notice 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 Company Law of the People's Republic of China, the Articles of Association
002072SZSE
Announcement of Resolutions from the 45th Meeting of the 7th Board of Directors
✨ AI Summary
The 45th meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. was held on December 2, 2022. The board approved the rectification report regarding corrective measures mandated by the Hubei Securities Regulatory Bureau. All 7 participating directors voted in favor of the resolution, with no votes against or abstentions.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.