Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the 26th meeting of the 7th Supervisory Board was held on February 16, 2023, in a combination of on-site and remote formats (the meeting notice was delivered recently via email, phone, and personal delivery). Three supervisors were eligible to vote, and all three participated in the voting. The convening, holding, and voting procedures of this meeting comply with the provisions of 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 Supervisory Board Meetings, and are legal and valid. After careful review by the attending supervisors, the following resolutions were made:
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The "2022 Annual Supervisory Board Work Report" was approved. Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2022 Annual General Meeting for review.
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The "2022 Annual Financial Settlement Report" was approved. In 2022, the Company achieved operating revenue of RMB 359,128,086.53, with a net loss attributable to shareholders of the listed company of RMB -10,375,539.64, and basic earnings per share of RMB -0.0282. As of December 31, 2022, the Company's total assets were RMB 100,859,176.87, and the equity attributable to shareholders of the listed company was RMB 50,998,394.24. These financial indicators have been confirmed by the audit report issued by Asia-Pacific (Group) CPA Firm (Special General Partnership). Voting results: 3 votes in favor, 0 votes against, 0 abstentions. This report will be submitted to the Company's 2022 Annual General Meeting for review.