Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company" or "this Company") held the 32nd meeting of the 7th Supervisory Board on September 11, 2024, in a combination of on-site and remote communication. There were 3 supervisors eligible to vote, and all 3 participated in the voting. The notice of this meeting was delivered to each supervisor via email, phone, and personal delivery, and all supervisors acknowledged the procedure for convening the meeting. The convening, holding, and voting procedures of 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 Supervisory Meetings, and ar
002072SZSE
Announcement of Resolutions from the 32nd Meeting of the 7th Supervisory Board
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The 32nd meeting of the 7th Supervisory Board of Kairuide Holdings Co., Ltd. was held on September 11, 2024. The board approved the proposal to change the auditing firm to Unite Zhenqing CPA, which meets the requirements for the 2024 audit. The decision will be submitted to the first extraordinary general meeting of shareholders in 2024 for approval.
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