002072SZSE

Announcement of Resolutions from the 25th Meeting of the 7th Supervisory Board

Kairuide Co., Ltd.·

✨ AI Summary

The 25th meeting of the 7th Supervisory Board of Kairuide 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, with a unanimous vote of 3 in favor. The meeting complied with relevant laws and regulations.

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Full Translation

AI Translation· azure_openai

Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 25th meeting of the 7th Supervisory Board was held on December 2, 2022, in a combination of in-person and communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). There were 3 supervisors eligible to vote, and all 3 participated in the voting. The convening, holding, and voting procedures of this meeting comply with the

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