Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the special committee of independent directors of the eighth board of directors on August 29, 2025, in a combination of on-site and communication methods. Three independent directors were eligible to vote, and all three participated in the voting. The notice of the meeting and related materials were delivered to each independent director via email, phone, and personal delivery, and all independent directors acknowledged the procedures for convening the meeting. The meeting procedures comply with the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Self-Regulatory Guidelines No. 1 for Main Board Liste
002072SZSE
Resolution of the Second Meeting of the Special Committee of Independent Directors of the Eighth Board of Directors
✨ AI Summary
On August 29, 2025, the independent directors of Kairuide Holdings Co., Ltd. held a meeting to discuss the judicial transfer of shares related to the company's restructuring plan. All three participating independent directors approved the proposal, emphasizing its compliance with legal requirements and its benefits for shareholders, particularly minority shareholders. The resolution received unanimous support with no objections or abstentions.
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