Section 1 Important Notes, Directory, and Definitions
The Board of Directors, Supervisory Board, and the directors, supervisors, and senior management of Kairuide Holding Co., Ltd. guarantee that the content of the annual report is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and bear individual and joint legal responsibility. The person in charge of the company, Li Yanmei, the person in charge of accounting, Sun Chen, and the head of the accounting institution (accounting supervisor) Sun Chen declare: they guarantee the truthfulness, accuracy, and completeness of the financial report in this annual report. All directors have attended the board meeting to review this report. The forward-looking statements regarding future plans and development strategies in the company's 2021 annual report do not constitute substantial commitments to investors. Investors and related parties should maintain sufficient risk awareness and understand the differences between plans, forecasts, and commitments, paying attention to investment risks. The company plans not to distribute cash dividends, nor to issue bonus shares, nor to increase capital using reserves.
Directory
- Important Notes, Directory, and Definitions .............................................................................. 2
- Company Profile and Key Financial Indicators .......................................................................... 6
- Management Discussion and Analysis .................................................................................... 10
- Corporate Governance ........................................................................................................... 23
- Environmental and Social Responsibility .............................................................................. 40
- Important Matters .................................................................................................................. 41
- Changes in Shares and Shareholder Information .................................................................... 88
- Preferred Shares Information ................................................................................................. 95
- Bond Information .................................................................................................................. 96
- Financial Report .................................................................................................................. 97
List of Documents for Reference
- The 2021 annual financial statements signed and stamped by the person in charge of the company, the person in charge of accounting, and the head of the accounting institution (accounting supervisor);
- The 2021 annual audit report stamped by the accounting firm and signed by the certified public accountant;
- The original text of the company's 2021 annual report and its summary signed by the legal representative and stamped by the company;
- The originals of the company documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period.