Special Explanation and Independent Opinion of Independent Directors
According to the "Guiding Opinions on Establishing an Independent Director System in Listed Companies" issued by the China Securities Regulatory Commission, the "Stock Listing Rules" of the Shenzhen Stock Exchange, and the relevant provisions of the Articles of Association of Kairuide Holdings Co., Ltd., we, as independent directors of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), based on independent and objective judgment, hereby provide the following special explanation and independent opinion regarding the occupation of company funds by controlling shareholders and other related parties, as well as the external guarantee situation of the Company: