Dear shareholders and shareholder representatives:
As an independent director of Kaired Holding Co., Ltd. (hereinafter referred to as "the Company"), I 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, and other relevant laws and regulations during my tenure. In 2022, I performed my duties with integrity, diligence, and loyalty, 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 in 2022 as follows:
I. 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, nor any 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 during the reporting period complied with legal procedures, and all significant operational decisions and other major matters underwent the necessary approval processes. My attendance at meetings is as follows:
(A) Attendance at Board Meetings
| Independent Director Name | In-Person Attendance | Attendance via Communication | Attendance by Proxy | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Wang Shixi | 1 | 6 | 0 | 0 | No |
(B) Attendance at Shareholder Meetings
During my term, the Company held a total of 3 shareholder meetings in 2022, and I attended all 3 meetings.
II. Independent Opinions Issued
In 2022, I actively played the role of an independent director in the Company, reviewing significant matters and issuing independent opinions on major issues during the reporting period. The specific situations are as follows: