002072SZSE

Announcement of Resolutions from the Third Extraordinary General Meeting of Shareholders in 2025

Kairuide Co., Ltd.·

✨ AI Summary

The announcement details the resolutions passed during the third extraordinary general meeting of shareholders held on November 17, 2025. Key decisions included the approval of amendments to the company's articles of association and governance systems, with overwhelming support from shareholders. No proposals were rejected, and the meeting adhered to legal and regulatory requirements.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

The company and all members of the board guarantee the truthfulness, accuracy, and completeness of the announcement content, and bear joint liability for any false records, misleading statements, or significant omissions.

Important Notes:

  1. No proposals were added, rejected, or changed during the meeting.

  2. There were no rejected proposals, and no shareholders raised inquiries or suggestions.

  3. The general meeting combined on-site voting with online voting.

  4. The meeting did not involve changes to resolutions previously approved by past general meetings.

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