Kai瑞德 Holdings Co., Ltd. 2021 Annual Report Summary Securities Code: 002072 Securities Abbreviation: *ST Kai瑞德 Announcement No.: 2021-L015
I. Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report on the media designated by the China Securities Regulatory Commission.
Except for the following directors, other directors personally attended the board meeting to review this annual report.
| Name of Director Not Personally Attending | Position of Director Not Personally Attending | Reason for Not Personally Attending Board Meeting | Name of Entrusted Person |
|---|---|---|---|
Notice on Non-Standard Audit Opinion □ Applicable √ Not Applicable
Report on the Company's Profit Distribution Plan for Ordinary Shares or Bonus Share and Capital Reserve Transfer to Share Capital for the Reporting Period □ Applicable √ Not Applicable The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital.
Report on the Company's Profit Distribution Plan for Preferred Shares for the Reporting Period □ Applicable √ Not Applicable
II. Basic Company Information
1. Company Profile
| Stock Abbreviation | Stock Exchange | Stock Code |
|---|---|---|
| *ST Kai瑞德 | Shenzhen Stock Exchange | 002072 |
| Contacts and Contact Information | Secretary of the Board | Securities Affairs Representative |
|---|---|---|
| Name | Zhu Xiaoyan | |
| Office Address | 2nd Floor, Building C4-1, Xin Gang International Business City, 201 Pei Gong Avenue, Duantou District, Jingmen High-tech Zone, Hubei Province | |
| Fax | ||
| Telephone | 16502052227 | |
| 18676781486@163.com |
2. Brief Introduction to the Company's Main Business or Products
During the reporting period, the company was mainly engaged in coal trading and property leasing business. The specific business situation is as follows: