Dear shareholders and representatives,
As an independent director of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the relevant laws and regulations during my tenure, including the Company Law, Guidelines for Establishing Independent Director Systems in Listed Companies, Corporate Governance Code, and others. In 2020, I performed my duties with integrity, diligence, and loyalty, actively attending relevant meetings, carefully reviewing proposals, and expressing independent opinions on significant matters, thereby safeguarding 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 2020:
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 board. The convening of board meetings and shareholder meetings complied with legal procedures, and all significant operational decisions 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 | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Dong Yunyan | 8 | 8 | 0 | 0 | No |
(2) Attendance at Shareholder Meetings
During my term, the Company held a total of 3 shareholder meetings in 2020, and I attended all 3.
2. Independent Opinions
In 2020, I actively fulfilled my role as an independent director, reviewing significant matters and providing independent opinions on major issues during the reporting period. The details are as follows: