002072SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2023

Kairuide Co., Ltd.·

✨ AI Summary

The first extraordinary shareholders' meeting of Kaired Holdings Co., Ltd. was held on May 26, 2023. A key decision made was the approval of the proposal to change the company's registered address and amend the articles of association, with 99.50% voting in favor. The meeting was attended by 18 shareholders and representatives, holding a total of 111,536,000 voting shares, representing 30.34% of the total voting shares.

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Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2023

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

Important Notice:

  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 shareholders' meeting was conducted through a combination of on-site voting and online voting.
  4. The meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

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