Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") held the third meeting of the eighth board of directors on August 28, 2025, in a combination of on-site and remote participation. Six directors were required to vote, and all six participated in the voting. The notice of the meeting and related documents were delivered to each director via email, phone, and personal delivery, and all directors acknowledged the procedures for convening the meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Articles of Association, and
002072SZSE
Announcement of the Board Resolution on the Semi-Annual Report
✨ AI Summary
The board of directors of Kairuide Holdings Co., Ltd. convened on August 28, 2025, to approve the 2025 semi-annual report. All six participating directors voted in favor, confirming the report's compliance with legal standards. The full report and summary have been disclosed on the designated information platform.
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