Kairide Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement content and bear joint liability for any false records, misleading statements, or significant omissions in the announcement.
Important Notice:
- No proposals were added, rejected, or changed during the meeting.
- There were no rejected proposals, and no shareholders raised inquiries or suggestions.
- The meeting was conducted through a combination of on-site voting and online voting.
- The meeting did not involve changes to resolutions previously approved by the shareholders' meeting.
The investor group meeting of Kairide Holdings Co., Ltd. was held on December 6, 2021, using a combination of on-site and online voting. The meeting voted to approve the "Adjustment Plan for Investor Rights Related to the Restructuring Plan of Kairide Holdings Co., Ltd." (hereinafter referred to as "the Adjustment Plan"). On November 5, 2021, the Jingmen Intermediate People's Court (hereinafter referred to as "Jingmen Intermediate Court") ruled to accept the restructuring application filed by creditor Wang Jianwei against the Company and appointed the liquidation team of Kairide Holdings Co., Ltd. as the administrator of the Company. For specific details, please refer to the announcement titled "Announcement on the Court's Ruling to Accept the Company's Restructuring and the Implementation of Delisting Risk Warning on the Stock" (Announcement No.: 2021-L077). On the same day, the Jingmen Intermediate Court issued Announcement No. (2021) E 08 Po 1, scheduling the first creditors' meeting for December 6, 2021, at 2:00 PM at the conference room on the third floor of Building C4-1, No. 201, Peigong Avenue, Duodao District, Jingmen High-tech Zone, Hubei Province (Xingang International Trade City).