Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 29th meeting of its 7th Supervisory Board on October 26, 2023, in a combined format of on-site and communication (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 People's Republ
002072SZSE
Announcement of Resolutions of the Supervisory Board
✨ AI Summary
The 29th meeting of the 7th Supervisory Board of Kairuide Holdings Co., Ltd. was held on October 26, 2023. The board unanimously approved the Q3 2023 report, confirming its compliance with legal regulations and accuracy in reflecting the company's situation. The voting results were 3 in favor, 0 against, and 0 abstentions.
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