Announcement of the Meeting of Investor Group
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Important Notice:
- This meeting will be held using a combination of on-site and online voting. To cooperate with national pandemic prevention efforts, the company encourages and suggests that shareholders prioritize participation through online voting.
- For those attending the on-site meeting, non-local participants must present a negative nucleic acid test result taken within 48 hours for entry.
- The meeting will be displayed in the Shenzhen Stock Exchange system as "Kairuide Investor Group Meeting."
On November 19, 2021, Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") disclosed the "Notice on Convening the Investor Group Meeting" (Announcement No. 2021-L086). The following is a prompt announcement regarding the upcoming investor group meeting:
I. Basic Information of the Meeting
(1) Meeting Method
The meeting will be held using a combination of on-site and online voting. To cooperate with national pandemic prevention efforts, the company encourages and suggests that shareholders prioritize participation through online voting. Non-local participants must present a negative nucleic acid test result taken within 48 hours for entry.
(2) Meeting and Voting Times
The on-site meeting will be held on December 6, 2021, at 14:00. The online voting period is from December 6, 2021, to December 6, 2021. Specifically, the online voting through the Shenzhen Stock Exchange trading system will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on December 6, 2021; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on December 6, 2021.
(3) Location of the On-site Meeting
The on-site meeting will be held at Kairuide Conference Room, Building C4-1, No. 201, Peigong Avenue, Duodao District, Jingmen High-tech Zone, Hubei Province.
(4) Participants of the Meeting
Shareholders who are registered and hold company shares as of the close of business on the registration date (December 1, 2021) have the right to attend the meeting. Shareholders unable to attend in person may authorize an agent to attend and vote on their behalf (the format of the authorization letter is provided in Attachment 2). The authorized agent does not need to be a shareholder of the company.
(5) Voting Rules
Shareholders must exercise their voting rights seriously. When voting, the same shareholder may only choose one method of voting: either on-site or online, and cannot vote multiple times. If a shareholder votes multiple times through different platforms or methods, the result of the first vote will prevail.