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 announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
The 24th meeting of the 7th Board of Directors was held on April 10, 2020, in a combination of on-site and remote communication methods (the notice of this meeting was recently delivered to all directors, supervisors, and senior management via email, phone, and personal delivery). A total of 7 directors were supposed to participate in the voting, and all 7 directors actually participated. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Kairui De Holdings Co., Ltd., and were legal and valid.
The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all participating directors, the following resolutions were adopted by a named vote: