Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 48th meeting of the 7th Board of Directors was held on March 24, 2023, in a combination of in-person and communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). Mr. Ji Xiaowen, as an associated director, abstained from voting. There were 6 directors eligible to vote, and all 6 participated in the voting. The meeting procedures complied with the Company Law of the People's Republic of China, the Articles of Association of Kairuide Holdings Co., Ltd., and the Rules of Procedure for Board Meetings, and were legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following resolutions were adopted by a named vote:
002072SZSE
Announcement of Resolutions from the 48th Meeting of the 7th Board of Directors
✨ AI Summary
The 48th meeting of the 7th Board of Directors of Kairuide Holdings Co., Ltd. was held on March 24, 2023. The board approved the appointment of Mr. Ji Xiaowen as the new General Manager following the resignation of Ms. Li Yanmei. The decision was made with unanimous support from the participating directors. Relevant documents have been disclosed as required.
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