Kairuide Co., Ltd.

Notice on the Judicial Auction of Certain Shares by the Controlling Shareholder

Announcement on the completion of the supplementary election of non-independent directors of the company's eighth board of directors

Legal opinion from Beijing Guanyuan Law Firm regarding the first extraordinary general meeting of shareholders of Kairuide Holdings Co., Ltd. in 2026

Announcement of the resolution of the first extraordinary general meeting of shareholders in 2026

Announcement on Progress of Judicial Auction of Part of Shares Held by Controlling Shareholder

This announcement details the progress of a judicial auction of shares held by Mr. Wang Jian, the controlling shareholder. 1,000,000 shares were successfully auctioned, representing 0.27% of the total share capital. The remaining 34,454,600 shares were not sold. The auction's final outcome is subject to court confirmation and subsequent procedures.

Review Opinion on the Qualification of Nominees for Company Secretary and Eighth Board of Directors Non-Independent Director Candidates

The Nomination Committee of Kai Rui De Holdings Co., Ltd. reviewed the qualifications of the proposed Company Secretary and non-independent director candidates. All candidates meet the legal and regulatory requirements for their positions. The committee recommends the appointment of Ms. Tuo Yuanyuan as Company Secretary and nominates her as a candidate for the Eighth Board of Directors.

Announcement on the Change of Company Secretary

This announcement details the resignation of Ms. Zhu Xiaoyan as Company Secretary due to personal reasons, effective April 22, 2026. Ms. Zhu will continue to serve as Deputy General Manager and Chief Financial Officer. The company has appointed Ms. Tu Yuanyuan as the new Company Secretary, effective April 22, 2026, with her term aligning with the current board.

Announcement on the Re-election of Non-Independent Directors for the Eighth Board of Directors

The company held its eighth board meeting and approved the re-election of Ms. Tuo Yuanyuan as a non-independent director candidate. This is to address the current board size being less than the required seven members and to improve corporate governance. The nomination has been reviewed and approved by the Nomination Committee.

Notice on convening the first extraordinary general meeting of shareholders in 2026

Announcement of the 8th board of directors' 8th meeting resolution

Announcement on the failure to reduce shareholdings by shareholders holding more than 5% of the shares after the expiration of the reduction period

Announcement of Resolutions of the Seventh Meeting of the Eighth Board of Directors

This announcement details the resolutions passed at the seventh meeting of the eighth board of directors of Kai-Rui-De Holdings Co., Ltd. The meeting was held on April 7, 2026, and all six participating directors approved the company's first-quarter report for 2026. The report's preparation and content were deemed compliant and accurate.

First quarter report of 2026

Indicative announcement that some shares of the controlling shareholder will be auctioned by the judiciary

Beijing Guanyuan Law Firm's Legal Opinion on the 2025 Annual Shareholders' Meeting of Kairuide Holdings Co., Ltd.

2025 Annual General Meeting Resolution Announcement

This announcement details the resolutions passed at the 2025 Annual General Meeting of KairuiDe Holdings Co., Ltd. The meeting was held on March 4, 2026, with 66 shareholders attending. Key decisions included approving the 2025 Board of Directors' work report, the 2025 annual report, and the 2025 profit distribution plan, all with overwhelming support.

Announcement on Re-appointment of the Company's 2026 Audit Firm

This announcement details the proposed re-appointment of Union Trust CPAs (Special General Partnership) as the auditor for KaiRuiDe Holdings Co., Ltd. for the fiscal year 2026. The decision follows a board resolution and requires shareholder approval. The firm's qualifications, independence, and integrity have been reviewed and deemed satisfactory.

2025 Annual Report of Independent Directors (Shen Xinpeng)

2025 Annual Debriefing Report of Independent Directors (Xing Wei)

2025 Annual Debriefing Report of Independent Directors (Ji Xiaoteng)

Announcement on Holding the 2025 Online Performance Briefing

Kairui De Holdings Co., Ltd. will hold an online performance briefing for its 2025 annual report on March 6, 2026. Investors can participate via the "Investor Relations Interactive Platform" on all-china.com. The company is soliciting questions via email by March 5, 2026, to address investor concerns during the briefing.

Internal Control Audit Report

This report presents the internal control audit for Kai Rui De Holdings Co., Ltd. for the year 2025. The audit was conducted by IAPA UniTax ZhenQing CPA LLP in accordance with relevant standards. The report concludes that the company maintained effective financial reporting internal controls in all material respects as of December 31, 2025.

Internal Control Self-Assessment Report

"Announcement on Using Idle Self-Owned Funds for Wealth Management",

Notice of Convening the 2025 Annual Shareholders' Meeting

This announcement from KaiRuiDe Holdings Co., Ltd. details the upcoming 2025 Annual Shareholders' Meeting. The meeting will be held on March 4, 2026, with both in-person and online voting options available. Key agenda items include the Board of Directors' work report, annual report, profit distribution plan, and the appointment of the 2026 auditor.

Resolution of the third meeting of the eighth board of directors special meeting of independent directors

Announcement of the resolution of the sixth meeting of the eighth board of directors

Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital

This announcement details that Kai Rui De Holdings Co., Ltd.'s uncovered losses have reached one-third of its paid-in capital, totaling RMB 813,411,562.63 as of December 31, 2025. The losses stem from previous operational issues and a challenging domestic coal market in 2025. The company plans to continue its coal business, enhance risk control, and seek strategic transformation for sustainable operations.

Announcement on the 2025 Annual Profit Distribution Plan

Special Statement on the Elimination of Non-Standard Matters from the First Half of 2025

This report from UniTax ZhenQing CPA LLP addresses the elimination of non-standard audit matters from the first half of 2025 for KaiRiDe Holdings Co., Ltd. It confirms that a previous investigation by the China Securities Regulatory Commission has concluded with an administrative penalty, and related issues like illegal guarantees and litigation have been resolved through bankruptcy restructuring. The firm concludes that the uncertainty has been eliminated and no longer impacts the financial statements.

The audit committee's special explanation of the elimination of matters involved in the company's non-standard audit opinions in 2024

The Audit Committee of Kaired Holdings Co., Ltd. provided a special explanation regarding the elimination of non-standard audit opinions from 2024. Following a review of the 2025 annual financial report, the committee confirmed that the audit by Unitech Zhenqing accurately reflects the company's financial situation. They stated that the previous non-standard audit concerns have been resolved, ensuring clarity for financial statement users.

Board of Directors' Special Report on the Elimination of Matters Involving Non-Standard Audit Opinions for the Company's 2024 Annual Financial Statements

This report details the elimination of issues related to the company's 2024 non-standard audit opinion. The company received a penalty for information disclosure violations, but subsequent restructuring resolved related issues. The board confirms the auditor's report and the elimination of uncertainties, ensuring no adverse impact on financial statement users.

Special verification report on the deduction of operating income of accounting firms in 2025

2025 Annual Assessment Report on the Performance of Accounting Firms

The report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2025

Special audit instructions for the occupation of non-operating funds and other related fund transactions in 2025

Summary table of non-operating capital occupation and other related fund transactions in 2025

Special Opinion of the Board of Directors on the Assessment of the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

"Indicative Announcement on Changes in Equity of Shareholders Holding 5% or More of Shares Reaching the 1% Threshold",

2025 annual performance forecast

Announcement on the completion of the judicial transfer of shares

Simplified Report on Changes in Equity (Chen Zhangxun)

Simplified Equity Change Report (Zhang Xin)

Announcement on Change of Signing Certified Public Accountant for Audit Institution

This announcement details the change of the signing certified public accountant for Kailide Holding Co., Ltd.'s 2025 annual audit. Due to internal adjustments at the audit firm, Mr. Sun Keqian will replace Mr. Xu Chengguang. The change is not expected to negatively impact the audit process, and the new accountant possesses the necessary professional qualifications and independence.

Pre-disclosure announcement on the reduction of shares by shareholders holding more than 5% of the shares

Legal Opinion Letter from Beijing Guanyuan Law Firm Regarding the 2025 Third Extraordinary General Meeting of Shareholders of Kairuide Holdings Co., Ltd.

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

Implementation Rules of the Remuneration and Appraisal Committee of the Board of Directors (October 2025)

External Guarantee Management System (October 2025)

Implementation Rules for the Board Nomination Committee (October 2025)

Related Party Transaction Management System (October 2025)

Implementation Rules for the Board of Directors' Audit Committee (October 2025)

These rules outline the establishment, composition, responsibilities, and operating procedures of the Audit Committee. The committee comprises at least three directors, with a majority being independent directors, including at least one accounting professional. Its duties include overseeing internal and external audits, reviewing financial information, and monitoring internal controls, reporting to the Board of Directors.

Internal Accountability System (October 2025)

Insider Information Registration and Management System (October 2025)

Administrative Measures for Information Disclosure (October 2025)

Board Strategy Committee Implementation Rules (October 2025)

Independent Director Work System (October 2025)

Internal Audit System (October 2025)

Accountability System for Major Errors in Information Disclosure in Annual Reports (October 2025)

General Manager Work Rules (October 2025)

Cared Holdings Co., Ltd has revised its General Manager Work Rules, effective October 31, 2025. The rules outline the responsibilities and powers of the general manager, including overseeing production, implementing board resolutions, and managing internal organization. The general manager is appointed by the board and has the authority to nominate deputy managers and financial officers. These rules serve as the main framework for the company's management activities and must align with national laws and the company's Articles of Association.

Rules of Procedure for the Board of Directors (October 2025)

Investor Relations Management System (October 2025)

Detailed Rules for the Secretary of the Board of Directors (October 2025)

Rules of Procedure for Shareholder Meetings (October 2025)

Articles of Association (October 2025)

Announcement Regarding the Revision of the 'Articles of Association'

Notice on convening the third extraordinary general meeting of shareholders in 2025

Announcement of the resolution of the fourth meeting of the eighth board of supervisors

Announcement of the resolution of the fifth meeting of the eighth board of directors

Third quarter report of 2025

Announcement on the progress of judicial transfer of shares

Legal opinion of Beijing Guanyuan Law Firm on the second extraordinary general meeting of shareholders of Cared Holdings Co., Ltd. in 2025

Announcement of the resolution of the second extraordinary general meeting of shareholders in 2025

Announcement on the Judicial Freezing of Some Shares Held by the Controlling Shareholder

Semi-annual report to the board of supervisors resolution announcement

Resolution Announcement of the Board of Directors for the Semi-Annual Report

Summary of the 2025 Semi-Annual Report

Notice on convening the second extraordinary general meeting of shareholders of the company in 2025

Indicative announcement on the judicial transfer of disposable shares and changes in equity of the reorganization plan

Resolution of the second meeting of the eighth special meeting of independent directors of the board of directors

2025 semi-annual financial report

Semi-annual report financial statements

Announcement of the resolution of the fourth meeting of the eighth board of directors

2025 Semi-Annual Report

Semi-annual summary table of non-operating capital occupation and other related fund transactions

Announcement on Receiving the 'Administrative Penalty Decision'

Announcement on the progress of litigation matters

2025 semi-annual performance forecast

Announcement on receiving the "Advance Notice of Administrative Penalty"

Announcement on participating in the 2025 Online Collective Reception Day for Investors of Listed Companies in Hubei Jurisdiction

Announcement on the Progress of Investigation and Risk Warning

Announcement on the resignation of directors

Announcement of the resolution of the 2024 Annual General Meeting of Shareholders

Beijing Vision Law Firm's Legal Opinion on KaiRuiDe Holdings Co., Ltd.'s 2024 Annual General Meeting

This legal opinion confirms that KaiRuiDe Holdings Co., Ltd.'s 2024 Annual General Meeting was convened and held in compliance with relevant laws and regulations. The meeting procedures, attendee qualifications, and voting results were all found to be legal and valid. All proposals were approved by the shareholders.

Announcement on Partial Share Release from Pledge and Pledge by Controlling Shareholder and Actual Controller

This announcement details the partial release of 37.44 million shares from pledge and the new pledge of 35.44 million shares by Mr. Wang Jian, the controlling shareholder and actual controller of Kai Rui De Holdings Co., Ltd. These transactions are not expected to impact the company's operations, governance, or control. The pledged shares are not used as collateral for major asset restructuring or performance compensation.

Announcement on the progress of case filing and investigation matters and risk warning

Kaired Holdings Co., Ltd. announced that it is under investigation by the China Securities Regulatory Commission for suspected violations in information disclosure. The case was filed on August 29, 2023, and the investigation is ongoing. The company has committed to cooperate with the investigation and will issue monthly risk warnings. Despite the investigation, the company's operations are reported to be normal.

2024 Annual Report on Independent Directors (Wang Shixi)

2024 Annual Audit Report

Self-Inspection Checklist for Implementation of Internal Control Rules

This document is a self-inspection checklist for the implementation of internal control rules by KaiRuiDe Holdings Co., Ltd. It covers aspects of internal audit, information disclosure, insider trading, fundraising, related-party transactions, external guarantees, major investments, and other important matters. The company confirms compliance with most regulations, with specific notes on fundraising, related-party transactions, and major investments.

2024 Annual Report of Independent Directors (Fan Xiaoliang)

Special Opinion on the Assessment of Independent Directors' Independence by the Board of Directors

The Board of Directors of Kai Rui De Holdings Co., Ltd. assessed the independence of its current and former independent directors based on relevant regulations. The assessment confirmed that all directors meet the independence requirements, having no other positions within the company or its major shareholders/affiliates, and no relationships that could impair objective judgment.

The accounting firm's special verification report on income deduction in 2024

Audit Committee's Report on the Performance of Supervisory Duties for the Accountant Firm in 2024

The Audit Committee of Kairui De Holdings Co., Ltd. reports on its supervisory duties for the accounting firm in 2024. The committee reviewed the firm's qualifications, independence, and performance, finding them satisfactory. The firm, Unite & Zhenqing Certified Public Accountants, audited the company's financial statements and internal controls, issuing an unqualified opinion with an emphasis of matter.

2024 Annual Report on the Work of the Board of Supervisors

Announcement on the renewal of the company's 2025 annual auditor

Summary of the 2024 Annual Report

Announcement of changes in accounting policies

Internal control audit report

Board of Directors' Special Explanation on the 2024 Qualified Audit Report with Emphasis Paragraph

The Board of Directors of Kairuide Holdings Co., Ltd. provides a special explanation regarding the unqualified audit report for 2024, which includes an emphasis paragraph. The emphasis paragraph highlights a pending investigation by the China Securities Regulatory Commission for alleged information disclosure violations. The board assures that this does not affect the audit opinion and outlines measures to address the situation and manage investor risk.

First quarter report of 2025

Cared Holdings Inc. reported a significant decline in Q1 2025, with operating income of approximately 133.34 million yuan, down 5.99% from the previous year. The net profit attributable to shareholders was a loss of about 2.55 million yuan, a 284.92% decrease. The company did not conduct an audit for this quarter. Additionally, a new board of directors was elected, with Ji Xiaowen appointed as chairman.

Announcement of the resolution of the board of supervisors

2024 Accounting Firm Performance Evaluation Report

Announcement on holding the company's 2024 online performance briefing

Independent Director 2024 Annual Performance Report (Dong Yunyan)

This report details the performance of Independent Director Dong Yunyan in 2024. It covers attendance at board and shareholder meetings, participation in special committees, communication with stakeholders, and other duties. The director actively participated in discussions, provided constructive suggestions, and fulfilled responsibilities to protect shareholder interests.

Announcement on the 2024 Profit Distribution Plan

This announcement details the 2024 profit distribution plan for Kairuide Holdings Co., Ltd. The company will not distribute cash dividends, bonus shares, or convert capital reserves into share capital. This decision is based on the company's financial performance, including a negative net profit attributable to shareholders and negative undistributed profits, aligning with legal requirements and the company's articles of association.

Internal Control Self-Assessment Report

Announcement on the company's uncovered losses reaching one-third of the total paid-in share capital

2024 Annual Report

Resolution of the first meeting of the eighth board of directors special meeting

Opinion of the Supervisory Board on the Special Statement Regarding the Audit Report with Emphasis of Matters for the Company's 2024 Fiscal Year

The Supervisory Board of Cairn德 Holdings Co., Ltd. reviewed the audit report for the 2024 fiscal year, which included an emphasis of matters. The board agrees with the auditor's findings and the Board of Directors' special statement. They will urge management to address the emphasized matters to protect shareholder interests and ensure the company's stable development.

Announcement of the resolution of the board of directors

The accounting firm has a special explanation of the matters involved in non-standard opinions

Notice of the 2024 Annual General Meeting of Shareholders

KaiRuiDe Holdings Co., Ltd. will hold its 2024 Annual General Meeting of Shareholders on May 16, 2025. The meeting will be conducted through a combination of on-site voting and online voting via the Shenzhen Stock Exchange's trading system and internet voting system. Shareholders will vote on various reports, financial statements, profit distribution plans, and the reappointment of the auditor. The deadline for stock registration is May 12, 2025.

Annual special audit report on related party capital occupation

Announcement on the progress of litigation matters

Announcement on the progress of case filing and investigation matters and risk warning

Kaired Holdings Co., Ltd. announced that it is under investigation by the China Securities Regulatory Commission for suspected violations in information disclosure. The investigation is ongoing, and the company has not yet received any conclusions. The company is cooperating with the investigation and will provide monthly updates on the case. Despite the investigation, normal operations continue, and the company has issued a risk warning to investors.

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the change of project partners, signatory certified public accountants and quality control reviewers by audit institutions

Announcement on the progress of case filing and investigation matters and risk warning

Announcement of the resolution of the first meeting of the eighth board of directors

Review Opinion on the Qualification of Senior Management Personnel

The Nomination Committee of the Board of Directors reviewed the qualifications of proposed senior management. It found that Mr. Ji Xiaowen meets the requirements for General Manager and that Ms. Zhu Xiaoyan, Ms. Tu Yuanyuan, and Mr. Ji Yupeng meet the requirements for Deputy General Manager and other roles. The committee recommends their appointment.

Announcement on the Completion of the Board of Directors Election

This announcement details the completion of the election for the 8th Board of Directors of Kai-Rui-De Holdings Co., Ltd. The new board comprises seven directors, including independent and non-independent members. The announcement also outlines the composition of the board's specialized committees and notes the departure of several directors from the 7th board.

Beijing Guanyuan Law Firm's legal opinion on the first extraordinary general meeting of shareholders of Cared Holdings Co., Ltd. in 2025

Announcement on the appointment of senior management of the company

Implementation Rules of the Strategy Committee of the Board of Directors (January 2025)

2025 First Extraordinary General Meeting Resolution Announcement

This announcement details the resolutions passed at the 2025 First Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd. Key decisions included the election of new directors and supervisors. All proposed resolutions were approved, with significant shareholder participation.

Announcement of the resolution of the first meeting of the eighth board of supervisors

Announcement on the Completion of the Supervisory Board Election

This announcement details the completion of the supervisory board election for KaiRuiDe Holding Co., Ltd. The company held its first extraordinary general meeting of 2025, electing non-employee representative supervisors and a chairman for the 8th Supervisory Board. The new board composition meets legal requirements, and the term of office is three years.

2024 annual results forecast

Announcement of the resolution of the 34th meeting of the 7th Board of Supervisors

2025-L002--Announcement on the appointment of the deputy general manager of the company

Declaration and Commitment of Independent Director Candidate (Xing Wei)

This document is a declaration and commitment from Xing Wei, a candidate for independent director of Kairuide Holdings Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for the position, including independence, qualifications, and absence of conflicts of interest. They pledge to fulfill their duties diligently and independently, adhering to all relevant laws and regulations.

Statement and Commitment of Independent Director Candidates (Shen Xinpeng)

Statement and Commitment of Independent Director Candidates (Ji Xiaoteng)

Announcement of the resolution of the 60th meeting of the 7th board of directors

Statement and Commitment of Independent Director Nominee

This document is a statement and commitment from the nominator regarding the nomination of Xing Wei as an independent director candidate for Kailide Holdings Co., Ltd. It confirms the nominee meets all legal and regulatory requirements for an independent director, including qualifications, independence, and compliance with relevant laws and regulations. The nominator guarantees the accuracy of the information provided.

Notice on convening the first extraordinary general meeting of shareholders of the company in 2025

Statement and Commitment of Independent Director Nominees (Shen Xinpeng)

Statement and Commitment of Independent Director Nominees (Ji Xiaoteng)

Announcement on the Election of New Board of Directors

Announcement on the election of employee representatives and supervisors of the eighth board of supervisors

Opinions on the review of the qualifications of the company's senior management and director candidates for the eighth board of directors

Announcement on the Election of the Supervisory Board

This announcement details the upcoming election for the 8th Supervisory Board of Kai Rui De Holdings Co., Ltd. The board will consist of three supervisors: two non-employee representatives and one employee representative. The proposed non-employee representative candidates, Mr. Zhang Zhengxu and Mr. Zou Chunsen, have been nominated and their resumes are provided. The election will be held at the company's general meeting of shareholders.

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the progress of litigation matters

Announcement on the progress of case filing and investigation matters and risk warning

Announcement of the resolution of the 59th meeting of the 7th board of directors

Announcement on the Termination of the Judicial Transfer Agreement of Disposable Shares of the Reorganization Plan

Resolution of the fourth meeting of the special meeting of independent directors in 2024

Announcement on the termination of planning for major asset restructuring and related party transactions

Public Opinion Management System (October 2024)

Announcement of the resolution of the board of supervisors

Announcement of the resolution of the board of directors

Resolution of the third meeting of the special meeting of independent directors in 2024

Third quarter report of 2024

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the release of the lien of the chairman and general manager of the company

Announcement on the progress of planning major asset restructuring and related party transactions

Beijing Guanyuan Law Firm's legal opinion on the first extraordinary general meeting of shareholders of Cared Holdings Co., Ltd. in 2024

2024 First Extraordinary General Meeting Resolution Announcement

This announcement details the resolutions passed at the 2024 First Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd. The meeting was held on September 27, 2024, with 145 shareholders attending. The primary resolution, to change the accounting firm, was approved by a significant majority of attending shareholders.

Announcement on Progress of Investigation and Risk Warning

Announcement on the retention of the chairman and general manager of the company

Announcement of the resolution of the 32nd meeting of the 7th Board of Supervisors

Notice on convening the company's first extraordinary general meeting of shareholders in 2024

Announcement of the resolution of the 57th meeting of the 7th board of directors

Announcement on the change of accounting firm

Announcement on the progress of planning major asset restructuring and related party transactions

2024-L039 Announcement on the progress of case filing and investigation matters and risk warning

2024 Semi-Annual Report

Semi-annual report to the board of supervisors resolution announcement

Semi-annual summary table of non-operating capital occupation and other related fund transactions

Semi-annual report financial statements

Announcement of the resolution of the board of directors in the semi-annual report

2024 semi-annual financial report

Summary of the 2024 Semi-Annual Report

Announcement of abnormal fluctuations in stock trading

Announcement of abnormal fluctuations in stock trading

Indicative announcement on the judicial transfer of retained shares and changes in equity of the disposal of the reorganization plan

Indicative announcement on planning major asset restructuring and related party transactions and signing a letter of intent for equity acquisition

Resolution of the second special meeting of independent directors in 2024

Announcement of the resolution of the 55th meeting of the 7th board of directors

Announcement on the progress of case filing and investigation matters and risk warning

2024 semi-annual results forecast

Announcement on the victory of the first instance of litigation matters

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the progress of case filing and investigation matters and risk warning

Announcement of the resolution of the 2023 Annual General Meeting of Shareholders

Beijing Guanyuan Law Firm's legal opinion on the 2023 Annual General Meeting of Shareholders of Kaired Holdings Co., Ltd

2024-L024 Announcement on the Progress of Case Filing and Investigation Matters and Risk Warning

Shareholder Return Plan for the Next Three Years (2024-2026)

The Board of Supervisors' opinion on the "Special Explanation of the Board of Directors on the Matters Involved in the Audit Report with Unqualified Opinions on Emphasized Matters"

Announcement of the resolution of the board of directors

Internal control audit report

2023 Annual Report

2023 Annual Report of Independent Directors (Fan Xiaoliang)

2023 Annual Report of Independent Directors (Wang Shixi)

2023 Annual Report of Independent Directors (Dong Yunyan)

The board of directors has special opinions on the independence assessment of independent directors

First quarter report of 2024

Self-inspection form for the implementation of internal control rules

Annual special audit report on related party capital occupation

The audit committee's report on the performance of supervisory duties by the accounting firm

2023 Annual Report on the Work of the Board of Supervisors

Internal control self-evaluation report

2023 Annual Audit Report

Announcement of the resolution of the board of supervisors

The special note of the board of directors on the company's 2023 audit report with unqualified opinions on highlighted matters

Summary of the 2023 Annual Report

About the 2023 accounting firm performance evaluation report

Announcement on the renewal of the company's 2024 annual audit institution

The accounting firm has a special explanation of the matters involved in non-standard opinions

Announcement on the Termination of the Judicial Transfer Agreement for Shares Retained Under the Restructuring Plan and Supplementary Agreement

This announcement details the termination of a judicial share transfer agreement and its supplementary agreement between KaiRiDe Holdings Co., Ltd. and Ningbo Gede Yingxiang Commercial and Trading Co., Ltd. The termination is due to historical information disclosure violations by the company. The termination will not result in legal liability for the company or significantly impact its operations or financial status.

Announcement on changes in the company's accounting policies

Announcement on the company's uncovered losses reaching one-third of the total paid-in share capital

Announcement on holding the company's 2023 annual online performance briefing

Notice of Annual General Meeting of Shareholders

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the Completion of the Share Increase Plan by the Controlling Shareholder, Actual Controller, and Director

The controlling shareholder, actual controller, and director of Kairuide Holdings Co., Ltd., Mr. Wang Jian, has completed his share increase plan. He acquired 1,000,000 shares, representing 0.272% of the total share capital. This action demonstrates confidence in the company's future development and long-term investment value. Mr. Wang Jian has committed not to reduce his holdings for six months post-completion.

Announcement on the progress of litigation matters

Announcement on the progress of litigation matters

Announcement on the progress of the controlling shareholder, actual controller and director to increase their shareholding of the company's shares

Announcement on the progress of the controlling shareholder, actual controller and director to increase their shareholding of the company's shares

Announcement on the Progress of Investigation and Risk Warning

This announcement details the ongoing investigation by the China Securities Regulatory Commission (CSRC) into alleged information disclosure violations by Kai Rui De Holdings Co., Ltd. The company has previously disclosed receiving the investigation notice and has provided updates. The investigation is ongoing, and the company is cooperating fully. The company expects no significant impact on its operations and will continue to issue monthly risk warnings.

Announcement on the progress of the controlling shareholder, actual controller and director to increase their shareholding of the company's shares

Announcement on the progress of the controlling shareholder, actual controller and director to increase their shareholding of the company's shares

About the company's 2023 annual performance forecast

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on Progress of Litigation Matters

This announcement details the progress of a litigation matter involving Kai Rui De Holdings Co., Ltd. The company filed an execution objection with the Futian Court, which has been accepted and assigned a case number. The outcome of this case may impact the company's current and future profits, with the final determination pending the court's execution ruling.

Announcement on the progress of litigation matters

Announcement on the change of signing certified public accountants

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the progress of the major claim case of securities misrepresentation by the defendant

Announcement on the freezing of some of the company's bank accounts

Beijing Vision Law Firm's Legal Opinion on KaiRuiDe Holdings Co., Ltd.'s 2023 Third Extraordinary General Meeting

This legal opinion confirms that KaiRuiDe Holdings Co., Ltd.'s 2023 third extraordinary general meeting was convened and held in compliance with relevant laws and regulations. The qualifications of attendees and the convener were valid, and the voting procedures and results for the proposed resolutions were legal and effective. The meeting successfully approved three proposals related to the restructuring plan, company articles, and independent director work system.

Announcement of the resolution of the third extraordinary general meeting of shareholders in 2023

Independent Director Work System (December 2023)

Articles of Association (December 2023)

Board of Directors' Strategic Committee Implementation Rules (December 2023)

These rules outline the establishment and operation of the Strategic Committee of the Board of Directors of Kairuide Holdings Co., Ltd. The committee, composed of five directors including at least one independent director, researches and advises on the company's long-term development strategy and major investment decisions. It is responsible for proposing recommendations to the board and ensuring compliance with relevant laws and regulations.

Announcement on the addition of provisional proposals and supplementary notices of the shareholders' meeting at the third extraordinary general meeting of shareholders in 2023

Announcement on Receiving Temporary Proposal from Shareholder

Kaienide Holdings Co., Ltd. received a proposal from shareholder Mr. Wang Jian, who holds 19.06% of the shares, to add two proposals to the 2023 Third Extraordinary General Meeting: amending the Articles of Association and the Independent Director Work System. The company board confirmed the proposer's qualifications and the proposal's compliance with regulations. The proposals will be submitted for deliberation at the meeting.

Implementation Rules of the Remuneration and Appraisal Committee of the Board of Directors (December 2023)

Implementation Rules of the Nomination Committee of the Board of Directors (December 2023)

Announcement of the resolution of the 53rd meeting of the 7th board of directors

Announcement on the revision of the Articles of Association

Announcement on the adjustment of the members of the audit committee of the seventh board of directors of the company

Implementation Rules of the Audit Committee of the Board of Directors (December 2023)

Announcement on Progress of Investigation and Risk Warning

Announcement on the progress of litigation matters

Announcement of the resolution of the 52nd meeting of the 7th board of directors

Indicative announcement on the judicial transfer of retained shares in the reorganization plan and the signing of a supplementary agreement

Independent opinions of independent directors on matters related to the 52nd meeting of the 7th board of directors

2023-L059 Notice on convening the third extraordinary general meeting of shareholders of the company in 2023

Announcement on the progress of case filing and investigation matters and risk warning

Third quarter report of 2023

Announcement of the resolution of the board of supervisors

Announcement of the resolution of the board of directors

Announcement on the progress of case filing and investigation matters and risk warning

Announcement on the withdrawal of the lawsuit in the case of the claim for false statement of the accused securities

Announcement on the progress of the major claim case of securities misrepresentation by the defendant

Announcement on the progress of the controlling shareholder, actual controller and director to increase their shareholding of the company's shares

Announcement on the withdrawal of the lawsuit in the case of major claims for securities misrepresentation

Legal opinion of Beijing Guanyuan Law Firm on the second extraordinary general meeting of shareholders of Cared Holdings Co., Ltd. in 2023

Announcement of the resolution of the second extraordinary general meeting of shareholders in 2023

Correction announcement on the notice of convening the company's second extraordinary general meeting of shareholders in 2023

Announcement on the receipt of a warning letter from the Hubei Securities Regulatory Bureau by the controlling shareholder and actual controller

Announcement on the progress of the controlling shareholder, actual controller and director to increase their shareholding of the company's shares

Announcement on the chairman and general manager continuing to increase their holdings of the company's shares

Announcement on the chairman and general manager increasing their holdings of the company's shares

Announcement on the Transfer of Major Securities False Statement Claim Litigation Cases to Public Security

This announcement details the transfer of four securities false statement claim litigation cases, involving claims totaling 87.0761 million yuan, from Wuhan Intermediate People's Court to public security authorities. The court rejected the plaintiffs' claims and ordered the cases to be handled by the police. This decision protects the company and its shareholders from unjustified claims and eliminates the negative financial impact of these lawsuits.

Announcement on the plan of the controlling shareholder, actual controller and director to increase their holdings of the company's shares

Announcement on receiving the notice of filing a case from the China Securities Regulatory Commission

Summary of the 2023 semi-annual report

Semi-annual report to the board of supervisors resolution announcement

2023 semi-annual financial report

Semi-annual summary table of non-operating capital occupation and other related fund transactions

Independent Directors' Special Report and Independent Opinion on Related Party Fund Occupation and External Guarantees

The independent directors of Kai Rui De Holdings Co., Ltd. reviewed the company's related party fund occupation and external guarantees. They confirmed compliance with regulations and the company's articles of association, finding no instances of fund occupation by major shareholders or their affiliates as of June 30, 2023. No external guarantees were issued during the reporting period. The directors also approved the use of up to RMB 80 million in idle self-owned funds for wealth management.

Announcement on the use of idle own funds for financial management

2023 Semi-Annual Report

Announcement of the resolution of the board of directors in the semi-annual report

Notice on convening the second extraordinary general meeting of shareholders of the company in 2023

Announcement on Pledge of Shares by Controlling Shareholder

Kai Rui De Holdings Co., Ltd. announced that its controlling shareholder, Mr. Wang Jian, has pledged 37.44 million shares, representing 49.80% of his holdings and 10.18% of the company's total share capital. The pledged shares are unencumbered. The pledge is for personal business operations, with the pledgee being Hao Mou.

2023 semi-annual results forecast

Progress announcement on securities misrepresentation liability dispute cases

Announcement on Progress of Litigation Matters

This announcement details the progress of a lawsuit between Kai-Rui-De Holdings Co., Ltd. and CITIC Automobile Co., Ltd. The second instance ruling by the Hubei Provincial Higher People's Court upheld the original judgment, rejecting CITIC Automobile's appeal. The company has reserved resources for this debt, so the outcome will not affect current or future profits.

Announcement on the progress of litigation matters

Articles of Association (May 2023)

Announcement on the change of company registered address to complete industrial and commercial registration