002072SZSE

Announcement on the Appointment of Chief Financial Officer as Board Secretary

Kairuide Co., Ltd.·April 12, 2020

✨ AI Summary

This announcement details the resignation of Ms. Zhu Xiaoyan as Chief Financial Officer and Board Secretary due to health reasons. The Board has appointed Mr. Sun Chen as the new Chief Financial Officer and Board Secretary, effective immediately. Mr. Sun possesses the necessary qualifications and experience for the role, and his appointment has been submitted for review to the Shenzhen Stock Exchange.

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Full Translation

AI Translation· azure_openai

Securities Code: 002072
Securities Abbreviation: *ST Kairui
Announcement Number: 2020-L022

Kairui De Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Recently, the Company received a written resignation report from Ms. Zhu Xiaoyan, the Board Secretary and Chief Financial Officer, who applied to resign from her positions due to personal health reasons. According to the relevant provisions of the Company Law and the Articles of Association, Ms. Zhu's resignation report will take effect from the date it is delivered to the Board of Directors, and she will not hold any position in the Company after her resignation. The Board of Directors expresses heartfelt gratitude to Ms. Zhu for her diligent work and outstanding contributions to the Company's development during her tenure as Board Secretary and Chief Financial Officer.

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