Kairui Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The 33rd meeting of the 7th board of directors of Kairui Holdings Co., Ltd. reviewed and approved the proposal on purchasing wealth management products: to improve the efficiency and effectiveness of fund utilization, the Company plans to authorize its management to use no more than 80 million RMB of its own funds to purchase wealth management products, without affecting the Company's normal operations and ensuring the safety of funds. The specific situation is announced as follows: