002072SZSE

Announcement of the Supervisory Committee Resolution

Kairuide Co., Ltd.·

✨ AI Summary

The Supervisory Committee of Kaired Holdings Co., Ltd. convened its 22nd meeting on April 27, 2022, approving several key reports and proposals. These include the 2021 annual financial report, which showed a net profit of approximately RMB 8.55 million, and a proposal to not distribute profits due to negative retained earnings. The committee also approved the continuation of the current auditing firm for 2022 and confirmed the elimination of significant issues from previous audit reports.

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Full Translation

AI Translation· azure_openai

Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 22nd meeting of the 7th Supervisory Committee was held on April 27, 2022, in a combination of on-site and communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). Three supervisors were eligible to vote, and all three participated in the voting. The convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations, including the Company Law of the People's Republic of China, the Articles of Association of Kaired Holdings Co., Ltd., and the Rules of Procedure for Supervisory Meetings, and are legal and valid. After careful deliberation by the attending supervisors, the following resolutions were made:

  1. The "2021 Annual Supervisory Committee Work Report" was approved with a voting result of 3 votes in favor, 0 votes against, and 0 abstentions. This report will be submitted to the Company's 2021 Annual General Meeting for review.

  2. The "2021 Annual Financial Settlement Report" was approved. In 2021, the Company achieved operating revenue of RMB 127,165,540.69, with a net profit attributable to shareholders of the listed company of RMB 8,547,248.90, and basic earnings per share of RMB 0.0486. As of December 31, 2021, the Company's total assets were RMB 90,095,484.03, and the equity attributable to shareholders of the listed company was RMB 63,577,038.35. These financial indicators have been confirmed by the audit report issued by Asia-Pacific (Group) CPA Firm (Special General Partnership). The voting result was 3 votes in favor, 0 votes against, and 0 abstentions. This report will be submitted to the Company's 2021 Annual General Meeting for review.

  3. The "Full Text and Summary of the 2021 Annual Report" was approved. After review, the members of the Supervisory Committee unanimously believe that the procedures for the Board of Directors in preparing and reviewing the 2021 Annual Report comply with the laws, administrative regulations, and the requirements of the China Securities Regulatory Commission. The report content truthfully, accurately, and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions. The voting result was 3 votes in favor, 0 votes against, and 0 abstentions. This report will be submitted to the Company's 2021 Annual General Meeting for review.

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