Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") held the 57th meeting of its 7th Board of Directors on September 11, 2024, in a combination of in-person and telecommunication formats. The meeting was attended by 7 directors, all of whom participated in the voting. The notice and proposal materials for this meeting were delivered to each director via email, phone, and personal delivery, and all directors acknowledged the procedures for convening the meeting. The procedures for this meeting comply with the provisions of 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, and are legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposals were approved by a named vote:
002072SZSE
Announcement of Resolutions from the 57th Meeting of the 7th Board of Directors
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The 57th meeting of the 7th Board of Directors of Kairuide Holdings Co., Ltd. was held on September 11, 2024. The board approved the change of the annual audit firm to Unite Zhenqing CPA for a fee of 1.2 million RMB. Additionally, a temporary shareholders' meeting is scheduled for September 27, 2024, to further discuss these matters. All resolutions passed unanimously.
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