002072SZSE

Explanation on Partial Mitigation of Significant Impact Related to the Qualified Opinion in the 2019 Audit Report by the Board of Directors

Kairuide Co., Ltd.·

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The board of directors of Kairuide Holdings Co., Ltd. provides an explanation regarding the partial mitigation of significant impacts related to the qualified opinion in the 2019 audit report. Key issues included the disposal of subsidiaries and investigations by the China Securities Regulatory Commission (CSRC). The board believes that the significant impacts have been partially eliminated through improved management and resolution of the investigations.

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Explanation on Partial Mitigation of Significant Impact Related to the Qualified Opinion in the 2019 Audit Report by the Board of Directors

On April 28, 2020, Asia Pacific (Group) Accounting Firm (Special General Partnership) issued a qualified audit report (Audit No. A 2020 0737) for Kairuide Holdings Co., Ltd. (hereinafter referred to as "Kairuide" or "the Company") regarding its 2019 financial statements. The board of directors now explains the situation regarding the significant impacts related to the qualified opinion in the 2019 audit report as follows:

1. Content of the Qualified Opinion in the 2019 Audit Report

(1) Basis for the Qualified Opinion

  1. Disposal of Subsidiaries As described in the notes to the consolidated financial statements "Note 6, Major Items of Consolidated Financial Statements, Note 7, Other Equity Instruments" and "Note 7, Changes in Consolidation Scope (2) Disposal of Subsidiaries," Kairuide disposed of a total of 7 subsidiaries during the period, which are no longer included in the consolidated financial statements. Due to the failure of these companies to provide accounting books, vouchers, and other accounting materials by the report date, we were unable to audit the asset status prior to the disposal of these subsidiaries and could not accurately assess the appropriateness of the related opening balances, retrospective adjustments, and the amounts attributable to the period. This matter may have a certain impact on the data for the current year and comparable periods.

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