Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 52nd meeting of the 7th Board of Directors was held on November 15, 2023, in a combination of in-person and remote communication. The meeting notice was delivered recently via email, phone, and personal delivery. There were 7 directors eligible to vote, and all 7 participated in the voting. The meeting procedures complied with 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 resolutions were adopted by a named vote:
002072SZSE
Announcement of Resolutions from the 52nd Meeting of the 7th Board of Directors
✨ AI Summary
The 52nd meeting of the 7th Board of Directors of Kairuide Holdings Co., Ltd. was held on November 15, 2023. The board approved a supplementary agreement to adjust the judicial transfer of shares to be completed by June 30, 2024, due to an ongoing investigation. Additionally, a notice for the third extraordinary general meeting of shareholders on December 25, 2023, was also approved.
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