002072SZSE

Announcement of Board Resolution

Kairuide Co., Ltd.·April 27, 2023

✨ AI Summary

The Board of Directors of Kairuide Holdings Co., Ltd. convened its 49th meeting on April 26, 2023, approving the Q1 2023 report, a change of registered address, and the convening of the first extraordinary shareholders' meeting of 2023. All resolutions received unanimous approval from the participating directors. The changes will be submitted for shareholder approval and relevant registration procedures.

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Full Translation

AI Translation· azure_openai

Announcement of Board Resolution

Securities Code: 002072
Securities Abbreviation: Kairuide
Announcement Number: 2023-L020

Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

The 49th meeting of the 7th Board of Directors of Kairuide Holdings Co., Ltd. was held on April 26, 2023, in a combination of on-site and communication methods (the notice of this meeting was delivered recently via email, phone, and personal delivery). The meeting was attended by 7 directors eligible to vote, with all 7 participating in the voting. The procedures for convening the meeting comply with the provisions of 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, making it legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposals were approved by a named vote:

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