Simplified Equity Change Report (Wang Jian)

Simplified Equity Change Report

Company Information

Listed Company Name: Kaierde Holdings Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: *ST Kaier
Stock Code: 002072
Information Disclosure Obligor: Wang Jian
Address: Weishan County, Shandong Province
Mailing Address: Weishan County, Shandong Province

Nature of Share Change

Type of Share Change: Internal transfer among concerted actors resulting in the information disclosure obligor holding over 5% of shares.
Date of Report Signature: November 17, 2021

Declaration of Information Disclosure Obligor

1. This report is prepared in accordance with the "Securities Law of the People's Republic of China," "Measures for the Administration of Acquisitions of Listed Companies," and "Guidelines for the Content and Format of Information Disclosure by Companies Offering Securities to the Public No. 15 - Equity Change Report."
2. The information disclosure obligor has obtained necessary authorization and approval to sign this report.
3. This report fully discloses the changes in shareholding of the information disclosure obligor in Kaierde Holdings Co., Ltd. As of the date of this report, the obligor has not increased or decreased their shareholding in any other way outside of what is disclosed herein.
4. The equity change is based on the information contained in this report. The obligor has not authorized anyone else to provide information not listed in this report or to interpret or explain this report.
5. The obligor commits that this report does not contain false records, misleading statements, or major omissions, and assumes individual and joint legal responsibility for its truthfulness, accuracy, and completeness.

Table of Contents

1. Declaration of Information Disclosure Obligor
2. Definitions
3. Introduction of Information Disclosure Obligor
4. Purpose of Equity Change and Shareholding Plan
5. Method of Equity Change
6. Trading of Listed Company Shares in the Past 6 Months
7. Other Significant Matters
8. Documents for Reference

Section 1: Definitions

In this report, unless otherwise specified, the following abbreviations have the following meanings:

• Information Disclosure Obligor refers to Wang Jian
• Kaierde, Listed Company, or Company refers to Kaierde Holdings Co., Ltd., listed on the Shenzhen Stock Exchange, stock code: 002072
• This Report or Report refers to "Simplified Equity Change Report of Kaierde Holdings Co., Ltd."
• Company Law refers to the "Company Law of the People's Republic of China"
• Securities Law refers to the "Securities Law of the People's Republic of China"
• Acquisition Management Measures refer to the "Measures for the Administration of Acquisitions of Listed Companies"
• CSRC refers to the China Securities Regulatory Commission
• Articles of Association refers to the "Articles of Association of Kaierde Holdings Co., Ltd."
• Yuan, Ten Thousand refers to Renminbi Yuan, Ten Thousand