Dear shareholders and representatives:
As an independent director of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhered to the provisions of the Company Law, the Guidelines for Establishing Independent Directors in Listed Companies, the Corporate Governance Code for Listed Companies, regulations on protecting the rights of public shareholders, the Shenzhen Stock Exchange's guidelines for small and medium-sized enterprises, the Company’s Articles of Association, and the Working Rules for Independent Directors during my tenure. In 2019, I acted with integrity, diligence, and loyalty, actively attending relevant meetings, carefully reviewing proposals, expressing independent opinions on significant matters, and fully exercising the role of an independent director to protect the interests of the Company and all shareholders, especially minority shareholders. Below is my report on the fulfillment of my duties as an independent director in 2019:
1. Attendance at Board Meetings and Shareholder Meetings
During the reporting period, I carefully reviewed all proposals presented at the board meetings held this year, with no objections raised, and actively participated in discussions, providing reasonable suggestions that were adopted by the Company. The convening of board meetings and shareholder meetings complied with legal procedures, and all significant operational decisions and other major matters followed the relevant approval processes. My attendance at meetings is as follows:
(1) Attendance at Board Meetings
| Independent Director Name | In-Person Attendance | Attendance via Communication | Attendance by Proxy | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Dong Yunyan | 2 | 13 | 0 | 0 | No |
(2) Attendance at Shareholder Meetings
In 2019, the Company held 4 shareholder meetings, and I attended 2 of them.
2. Independent Opinions Issued
In 2019, I actively played the role of an independent director, reviewing significant matters and issuing independent opinions on major issues during the reporting period. The specific situations are as follows: