002072SZSE

Announcement on Court Approval of Restructuring Plan

Kairuide Co., Ltd.·

✨ AI Summary

The company announces that the Jingmen Intermediate People's Court has approved its restructuring plan and terminated the restructuring proceedings. This decision allows the company to proceed with the execution of the plan, which may impact its 2021 net profit and net assets. The company faces significant risks, including potential delisting if the plan is not executed successfully or if it fails to meet listing rules.

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Securities Code: 002072 Securities Abbreviation: *ST Kairui Announcement No.: 2021-L098

Kairui Holdings Co., Ltd.

Announcement on Court Approval of Restructuring Plan

The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and that the announcement contains no false records, misleading statements, or material omissions.

Key Information Reminder: The Jingmen Intermediate People's Court (hereinafter referred to as "Jingmen Court") has ruled to approve the restructuring plan of Kairui Holdings Co., Ltd. (hereinafter referred to as the "Restructuring Plan"), and has terminated the restructuring proceedings of Kairui Holdings Co., Ltd. (hereinafter referred to as the "Company" or "Kairui").

I. Company's Application for Ruling to Approve Restructuring Plan

The first creditors' meeting and the shareholders' meeting were held on December 6, 2021. The creditors' group voted to approve the "Restructuring Plan of Kairui Holdings Co., Ltd. (Draft)," and the shareholders' group also voted to approve the "Adjustment Plan for Equity Holders' Rights and Interests of the Restructuring Plan of Kairui Holdings Co., Ltd. (Draft)." For details on the first creditors' meeting and the shareholders' meeting, please refer to the "Announcement on the First Creditors' Meeting and Voting Results" (Announcement No.: 2021-L094) and the "Announcement on the Resolution of the Shareholders' Meeting" (Announcement No.: 2021-L093).

In accordance with Article 86 of the "Enterprise Bankruptcy Law of the People's Republic of China" (hereinafter referred to as the "Bankruptcy Law"), the Company submitted an application to the Jingmen Court for a ruling to approve the restructuring plan. On December 8, 2021, the Company received the "Civil Ruling" (No. (2021) E 08 Min Po 1) issued by the Jingmen Court. The Jingmen Court ruled: to approve the restructuring plan of Kairui Holdings Co., Ltd., and to terminate the restructuring proceedings of Kairui Holdings Co., Ltd. This ruling is final.

II. Content of the Civil Ruling (No. (2021) E 08 Min Po 1)

The main content of the Civil Ruling (No. (2021) E 08 Min Po 1) is as follows:

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