Independent Director's 2022 Annual Work Report (Dong Yunyan)
Dear shareholders and shareholder representatives:
As an independent director of Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law, the Guidelines for Establishing an Independent Director System in Listed Companies, the Corporate Governance Code for Listed Companies, regulations on protecting the rights of public shareholders, the Self-Regulatory Guidelines for Main Board Listed Companies No. 1, and the Company’s Articles of Association during my tenure. In 2022, I worked with integrity, diligence, and responsibility, actively attending relevant meetings, carefully reviewing proposals, and expressing 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. I hereby report on my performance of independent director duties in 2022 as follows:
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 no instances of opposition or abstention. I actively participated in discussions and provided reasonable suggestions, all of which were adopted by the Company, contributing positively to the board's correct and scientific decision-making. The convening of board meetings and shareholder meetings complied with legal procedures, and 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 |
|---|---|---|---|---|---|
| Dong Yunyan | 1 | 6 | 0 | 0 | No |
(2) Attendance at Shareholder Meetings
During my term, the Company held a total of 3 shareholder meetings in 2022, and I attended all 3 meetings.
2. Independent Opinions
In 2022, I actively fulfilled my role as an independent director, reviewing significant matters and providing independent opinions on major issues during the reporting period, as detailed below: