Dear shareholders and representatives,
As an independent director of Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company"), I strictly adhered to the provisions of the Company Law, the Guidelines for Establishing an Independent Director System in Listed Companies, the Corporate Governance Code, and other relevant laws and regulations during my tenure. In 2021, I acted with integrity, diligence, and responsibility, actively attending relevant meetings, carefully reviewing proposals, and providing independent opinions on significant matters, thereby fulfilling the role of an independent director and safeguarding the interests of the Company and all shareholders, especially minority shareholders.
Here is my report on the fulfillment of my duties as an independent director in 2021:
1. Attendance at Board Meetings and Shareholder Meetings
During the reporting period, I carefully reviewed all proposals presented at the board meetings held this year, with no objections raised, and actively participated in discussions, providing reasonable suggestions that were adopted by the Company. The convening of the board meetings and shareholder meetings complied with legal procedures, and all significant operational decisions and other major matters followed the relevant approval processes. My attendance at meetings is as follows:
(1) Attendance at Board Meetings
| Independent Director Name | On-site Attendance | Attendance via Communication | Proxy Attendance | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Wang Shixi | 4 | 4 | 0 | 0 | No |
(2) Attendance at Shareholder Meetings
During my term, the Company held a total of 3 shareholder meetings in 2021, and I attended all 3 meetings.
2. Independent Opinions Issued
In 2021, I actively fulfilled my role as an independent director, reviewing significant matters and issuing independent opinions on major issues during the reporting period, as detailed below: