Dear shareholders and shareholder representatives:
As an independent director of Kaired 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 Articles of Association, and the Working Rules for Independent Directors during my tenure. In 2019, I acted with integrity, diligence, and responsibility, actively attending relevant meetings, carefully reviewing various proposals, and expressing independent opinions on significant matters, thereby fully exercising the role of an independent director and safeguarding the interests of the Company and all shareholders, especially minority shareholders. I hereby report on my performance of independent director duties in 2019 as follows:
I. 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 on 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 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:
(1) Attendance at Board Meetings
| Independent Director Name | On-site Attendance | Attendance by Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Wang Shixi | 0 | 8 | 0 | 0 | No |