Simplified Equity Change Report (Nonggu Group)

Simplified Equity Change Report

Company Name

Kairuide Holdings Co., Ltd.

Stock Listing Location

Shenzhen Stock Exchange

Stock Abbreviation

*ST Kairuide

Stock Code

002072

Information Disclosure Obligor

Hubei Nonggu Industrial Group Co., Ltd.

Address

25 Huya Guan Avenue, Duodao District, Jingmen High-tech Zone

Communication Address

Nonggu Industrial Building, Taizi Road, Qujialing Management Area, Jingmen City, Hubei Province

Nature of Share Change

Increase in shares

Date of Report Signing

December 2021

Statement of Information Disclosure Obligor

1. This report is prepared in accordance with the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 15 - Equity Change Report.
2. The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its execution does not violate any provisions of its articles of association or internal rules.
3. This report fully discloses the changes in equity held by the information disclosure obligor in Kairuide Holdings Co., Ltd. As of the signing date, the obligor has not increased or decreased its equity in the company through any other means.
4. The equity change is based on the information contained in this report. The obligor has not entrusted or authorized any other person to provide information not listed in this report or to make any explanations or clarifications regarding this report.
5. The obligor commits that this report does not contain false records, misleading statements, or significant omissions, and assumes individual and joint legal responsibility for its authenticity, accuracy, and completeness.

Table of Contents

1. Definitions ....................................................... 4
2. Introduction of Information Disclosure Obligor ................. 5
3. Purpose of Equity Change and Shareholding Plan ............... 7
4. Method of Equity Change .......................................... 8
5. Trading of Company Shares in the Last 6 Months ............... 9
6. Other Significant Matters ......................................... 10
7. Documents for Reference ......................................... 11
8. Statement of Information Disclosure Obligor ..................... 12
9. Simplified Equity Change Report ................................ 13

Section 1: Definitions

Unless otherwise specified in the context, the following abbreviations have the following meanings:

• Information Disclosure Obligor: Hubei Nonggu Industrial Group Co., Ltd.
• Kairuide, Listed Company, Company: Kairuide Holdings Co., Ltd., listed on the Shenzhen Stock Exchange, stock code: 002072
• This Report, This Report: Simplified Equity Change Report of Kairuide Holdings Co., Ltd.
• Company Law: Company Law of the People's Republic of China
• Securities Law: Securities Law of the People's Republic of China
• Acquisition Management Measures: Measures for the Administration of the Acquisition of Listed Companies
• CSRC: China Securities Regulatory Commission
• Articles of Association: Articles of Association of Kairuide Holdings Co., Ltd.
• Yuan, Ten Thousand: Renminbi Yuan, Ten Thousand
• Jingmen Intermediate Court: Jingmen Intermediate People's Court
• Restructuring Plan: Restructuring Plan of Kairuide Holdings Co., Ltd.