Independent Director's 2022 Annual Work Report (Fan Xiaoliang)
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 Guidance on Establishing Independent Director Systems in Listed Companies, the Corporate Governance Guidelines for Listed Companies, the Regulations on Strengthening the Protection of Public Shareholders' Rights, the Self-Regulatory Guidelines No. 1 for Main Board Listed Companies of the Shenzhen Stock Exchange, and the Articles of Association during my tenure. In 2022, I worked with integrity, diligence, and responsibility, actively attending relevant meetings, carefully reviewing various proposals, and expressing independent opinions on significant matters, thereby fully exercising 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 for 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 on various proposals 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 the board meetings and shareholder meetings complied with legal procedures, and all 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 | In-Person Attendance | Attendance via Communication | Attendance by Proxy | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Fan Xiaoliang | 4 | 3 | 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 Issued
In 2022, I actively fulfilled my role as an independent director by reviewing significant matters of the Company and issuing independent opinions on major issues during the reporting period. The specific details are as follows: