Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") held the 51st meeting of its 7th Board of Directors on October 26, 2023, in a combination of in-person and communication methods (the meeting notice 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 meeting procedures complied with the provisions of the Company Law of the People's
002072SZSE
Announcement of Board Resolution
✨ AI Summary
The 51st meeting of the 7th Board of Directors of Kairuide Holdings Co., Ltd. was held on October 26, 2023. The board approved the Q3 2023 report, confirming its accuracy and completeness. The report was disclosed on the same day on the Giant Tide Information Network. All seven participating directors voted in favor of the resolution.
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