According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Main Board Listed Companies," the "Articles of Association," and the "Work System for Independent Directors," we, as independent directors of Kairuide Holdings Co., Ltd. (hereinafter referred to as the "Company"), have carefully reviewed the proposal regarding the reappointment of the auditing f
002072SZSE
Independent Directors' Pre-Approval Opinion on Matters Related to the 47th Meeting
✨ AI Summary
The independent directors of Kairuide Holdings Co., Ltd. reviewed the proposal to reappoint the auditing firm for 2023. They concluded that Asia-Pacific (Group) CPA has the necessary qualifications and has performed well in the past. The proposal aligns with legal regulations and aims to ensure audit quality and protect shareholder interests.
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