Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") held the 47th meeting of the 7th Board of Directors on February 16, 2023, in a combination of in-person and communication methods (the meeting notice was delivered recently via email, phone, and personal delivery). The meeting required 7 directors to vote, and all 7 directors participated in the voting. The meeting procedures complied 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 Board Meetings, and were legal and valid. The meeting was convened and presided over by Chairman Mr. Ji Xiaowen, and after careful deliberation by all attending directors, the following resolutions were adopted by a named vote:
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The "2022 Annual Board Work Report" was reviewed and approved. The detailed content of the "2022 Annual Board Work Report" can be found in Section 3 "Management Discussion and Analysis" of the "2022 Annual Report." The independent directors submitted their performance reports to the board and will present them at the 2022 annual shareholders' meeting. The "2022 Annual Report" and the "Independent Directors' 2022 Performance Report" were disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This report will be submitted for review at the 2022 annual shareholders' meeting.
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The "2022 Annual General Manager Work Report" was reviewed and approved. The general manager reported to the board on the company's operational situation, main work, and work plan for 2023. The meeting approved the "2022 Annual General Manager Work Report." Voting results: 7 votes in favor, 0 votes against, 0 abstentions.