Independent Director's 2020 Annual Work Report (Fan Xiaoliang)
Dear shareholders and shareholder representatives:
As an independent director of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law, the Guidelines for Establishing an Independent Director System 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 Listed Companies, and the Articles of Association during my tenure. In 2020, I worked 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. 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 by the Company this year, with no objections raised and no 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 via Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Fan Xiaoliang | 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 meetings.
2. Independent Opinions Issued
In 2020, I actively fulfilled my role as an independent director, reviewing significant matters and issuing independent opinions on major issues during the reporting period. The details are as follows: