Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 46th meeting of the 7th Board of Directors was held recently in a combination of in-person and communication methods (the meeting notice was delivered 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 of Kaired Holdings Co., Ltd., and the Rules of Proced
002072SZSE
Announcement of Resolutions from the 46th Meeting of the 7th Board of Directors
✨ AI Summary
The 46th meeting of the 7th Board of Directors of Kaired Holdings Co., Ltd. was held recently, where all 7 participating directors approved a resolution to settle a contract dispute with Zhao Jun for 2 million yuan. The meeting adhered to legal procedures and was deemed valid. The resolution aims to expedite the conclusion of the case.
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