002072SZSE

Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

Kairuide Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the 2022 Annual General Meeting of Shareholders of Kaired Holdings. Key decisions included the approval of the 2022 Board and Supervisory Committee reports, financial statements, profit distribution plan, and the appointment of the auditing firm for 2023. The meeting had 29 shareholders present, representing 113,670,032 voting shares, which is 30.92% of the total.

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Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd.
Announcement of Resolutions of the 2022 Annual General Meeting of Shareholders

The company and all members of the board guarantee the authenticity, accuracy, and completeness of the announcement content, and bear joint liability for any false records, misleading statements, or significant omissions.

Important Notes:

  1. No proposals were added, rejected, or changed during the meeting.
  2. There were no rejected proposals, and no shareholders raised inquiries or suggestions.
  3. The meeting was conducted through a combination of on-site voting and online voting.
  4. The meeting did not involve changes to resolutions previously approved at past shareholder meetings.

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