Independent Director's 2019 Annual Work Report (Fan Xiaoliang)
Dear shareholders and shareholder representatives:
As an independent director of Kairde Holdings Co., Ltd. (hereinafter referred to as "the Company"), I have 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, the Regulations on Strengthening the Protection of Public Shareholders' Rights, the Shenzhen Stock Exchange Guidelines for the Standardized Operation of Small and Medium Enterprises, the Articles of Association, and the Working Rules for Independent Directors during my tenure. In 2019, I performed my duties with integrity, diligence, and loyalty, actively attending relevant meetings, carefully reviewing various proposals, expressing independent opinions on significant matters, and fully exercising the role of an independent director to safeguard 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 by the Company this year, with no objections raised, nor any instances of opposition or abstention. I actively participated in discussions of various proposals and provided reasonable suggestions, all of which were adopted by the Company, contributing positively to the board's correct and scientific decision-making. The convening of the board meetings and shareholder meetings during the reporting period 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:
| Independent Director Name | In-Person Attendance | Attendance via Communication | Attendance by Proxy | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Fan Xiaoliang | 2 | 13 | 0 | 0 | No |
During my term, the Company held 4 shareholder meetings in 2019, and I attended 2 of them.
2. Issuance of Independent Opinions
In 2019, I actively played the role of an independent director in the Company, reviewing significant matters and issuing independent opinions on major issues during the reporting period. The specific details are as follows: