Cared Holdings Co., Ltd Rules of Procedure for General Meetings of Shareholders
（ 2021 Revised in May of the year) Chapter 1 Total Then Article 1 In order to regulate the behavior of Kaired Holdings Co., Ltd. (hereinafter referred to as the "Company"), the guarantee The general meeting of shareholders exercises its powers in accordance with the law in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"). 、 Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law") , China Securities Regulatory Commission issued
and the Articles of Association of Cared Holdings Co., Ltd. (hereinafter referred to as the "Articles of Association"). These rules are formulated. Article 2 The company shall strictly comply with laws, administrative regulations, the Articles of Association and the relevant provisions of these Rules A general meeting of shareholders shall be held to ensure that shareholders can exercise their rights in accordance with the law. The board of directors of the company shall earnestly perform its duties and organize the general meeting of shareholders seriously and on time. All directors of the company should: Be diligent and responsible, ensure that the shareholders' meeting is held normally and exercise its powers in accordance with the law. Article 3 The general meeting of shareholders of the company shall be composed of all shareholders. The shareholders' meeting is the authority of the company and should Exercise powers within the scope stipulated in the Company Law and the Articles of Association. Article 4 The general meeting of shareholders is divided into an annual general meeting of shareholders and an extraordinary general meeting of shareholders. The annual general meeting of shareholders is convened annually The meeting shall be held within 6 months after the end of the previous fiscal year. Extraordinary general meetings of shareholders are held irregularly, In any of the following circumstances, an extraordinary general meeting of shareholders shall be convened within two months: (1) The number of directors is less than two-thirds of the number stipulated in the Company Law or the Articles of Association time; (2) When the company's uncovered loss reaches one-third of the total paid-in share capital; (3) When requested by shareholders who hold more than 10% of the company's shares individually or collectively; (4) When the board of directors deems it necessary; (5) When the board of supervisors proposes to convene; (6) Other circumstances stipulated in the Articles of Association. Article 5 When a company holds a general meeting of shareholders, it shall hire a lawyer to issue legal opinions on the following issues: (1) Whether the convening and convening procedures of the meeting comply with laws, administrative regulations, the Articles of Association and the Articles of Association the provisions of the rules; (2) Whether the qualifications of the attendees and the convener are legal and valid; 1