Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 31st meeting of the 7th Supervisory Board on August 26, 2024, in a combination of in-person and remote attendance (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 Repu
002072SZSE
Announcement of the Resolution of the Supervisory Board on the Semi-Annual Report
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The Supervisory Board of Kairuide Holdings Co., Ltd. convened on August 26, 2024, to review and approve the 2024 semi-annual report. The report was deemed to accurately reflect the company's situation without any false statements or omissions. The resolution passed with unanimous support from all participating supervisors. Relevant documents will be filed as required.
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