Independent Director Annual Report Work System (Revised May 2021)
Article 1
To further improve the governance of Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company"), establish and enhance the internal control system, clarify the responsibilities of independent directors, and fully leverage their role in the annual report information disclosure process, this work system is formulated in accordance with the relevant regulations of the China Securities Regulatory Commission, the Articles of Association of Kairuide Holdings Co., Ltd., and the Independent Director Work System of Kairuide Holdings Co., Ltd., combined with the actual situation of the Company's annual report preparation and disclosure work.
Article 2
Independent directors shall earnestly fulfill their responsibilities and obligations during the preparation and disclosure of the Company's annual report, acting diligently and responsibly.
Article 3
Independent directors should seriously study the requirements for annual reports from the China Securities Regulatory Commission, the Shenzhen Stock Exchange, and other competent authorities, and actively participate in training organized by them.