Resolution Announcement of the 39th Meeting of the 7th Board of Directors

Securities Code: 002072 Securities Abbreviation: *ST KaiRui Announcement No.: 2022-L013 KaiRuiDe Holdings Co., Ltd. Announcement of Resolutions of the 39th Meeting of the 7th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false or misleading statements or material omissions. The 39th meeting of the 7th Board of Directors of KaiRuiDe Holdings Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2022, through a combination of on-site and teleconference methods (the meeting notice was delivered via email, phone, and in-person delivery recently). Seven directors were eligible to vote, and seven directors actually participated in the voting. The meeting procedures complied with the "Company Law of the People's Republic of China," the "Articles of Association of KaiRuiDe Holdings Co., Ltd.," and the "Rules of Procedure for Board Meetings," and were legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposals were considered and approved by signed ballot: I. Approval of the "Company's 2021 Annual Work Report of the Board of Directors." The detailed content of the "Company's 2021 Annual Work Report of the Board of Directors" can be found in the "Management Discussion and Analysis" section of the "Company's 2021 Annual Report." Independent directors submitted their self-assessment reports and will present them at the 2021 Annual General Meeting. The "Company's 2021 Annual Report" and the "Independent Directors' 2021 Self-Assessment Reports" were disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2021 Annual General Meeting for consideration. II. Approval of the "Company's 2021 Annual Work Report of the General Manager." The Company's General Manager reported on the Company's operating performance in 2021, key work activities, and the 2022 work plan to the Board of Directors. The meeting approved the "Company's 2021 Annual Work Report of the General Manager." Voting results: 7 votes in favor, 0 votes against, 0 abstentions. III. Approval of the "Company's 2021 Annual Financial Final Accounts Report." In 2021, the Company achieved operating revenue of RMB 127,165,540.69, and net profit attributable to shareholders of the listed company was RMB 8,547,248.90, with 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 owners' equity attributable to shareholders of the listed company was RMB 63,577,038.35. The above financial indicators have been confirmed by the audit report for the year 2021 issued by Yatai (Group) Certified Public Accountants (Special General Partnership). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2021 Annual General Meeting for consideration. IV. Approval of the "Company's 2021 Annual Report and Summary." The Board of Directors believes that the content of the Company's 2021 Annual Report is true, accurate, and complete, and contains no false or misleading statements or material omissions. The "Company's 2021 Annual Report and Summary" and the "Audit Report" for 2021 issued by the audit institution were disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2021 Annual General Meeting for consideration. V. Approval of the "Company's 20