Kairde Holdings Co., Ltd. (hereinafter referred to as "the Company") recently received the Shenzhen Stock Exchange's "Inquiry Letter Regarding Kairde Holdings Co., Ltd. 2021 Annual Report" (Company Department Annual Report Inquiry Letter [2022] No. 154) (hereinafter referred to as "Inquiry Letter"). As independent directors of the Company, we hereby express our independent opinion on the relevant matters as required by the Inquiry Letter.
002072SZSE
Independent Directors' Independent Opinion on Inquiry Letter Regarding 2021 Annual Report Matters
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The independent directors of Kairde Holdings Co., Ltd. provided their independent opinion in response to an inquiry from the Shenzhen Stock Exchange regarding the company's 2021 annual report. They confirmed that the latest litigation information disclosed by the company is true, accurate, and complete. The directors noted that ongoing litigation will not significantly impact the company's financial status.
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