Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 27th meeting of its 7th Supervisory Board on April 26, 2023, 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 provisions of the Company Law of the Peo
002072SZSE
Announcement of the Resolution of the Supervisory Board
✨ AI Summary
The Supervisory Board of Kairuide Holdings Co., Ltd. convened its 27th meeting on April 26, 2023, to review the Q1 2023 report. All three participating supervisors unanimously approved the report, confirming its compliance with legal standards and accuracy. The meeting's procedures were deemed legal and effective.
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