Kairuide Holdings Co., Ltd.
Announcement No.: 2023-L007
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2022 Annual Shareholders' Meeting.
- Convener of the Meeting: This shareholders' meeting is convened by the Board of Directors, resolved at the 47th meeting of the 7th Board of Directors.
- Compliance: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
- Time of On-site Meeting: March 10, 2023 (Friday) at 2:30 PM.
Online voting period: March 10, 2023 - March 10, 2023.
Specific times for online voting through the Shenzhen Stock Exchange trading system: March 10, 2023, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; through the Shenzhen Stock Exchange internet voting system: any time from 9:15 AM to 3:00 PM on March 10, 2023. - Method of Meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting. The company will provide a voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system, allowing circulating shareholders to exercise their voting rights during the online voting period.
- Record Date for Shareholders: March 6, 2023 (Monday).
- Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on March 6, 2023, may appoint a proxy in writing to attend.
(2) Company directors, supervisors, and senior management;
(3) Lawyers hired by the company. - Meeting Location: Conference Room, 12th Floor, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing.
II. Matters for Discussion
The above proposals have been approved at the 47th meeting of the 7th Board of Directors and the 26th meeting of the 7th Supervisory Board. For detailed content, please refer to the relevant announcement published by the company on February 18, 2023, in the China Securities Journal, Securities Times, and the Giant Tide Information Network.
Special Reminder: According to the requirements of the "Rules for Shareholders' Meetings of Listed Companies," proposals 5 and 6 require separate counting and disclosure of votes from small and medium-sized investors (small and medium-sized investors refer to shareholders holding more than 5% of the company's shares individually or collectively, excluding company directors, supervisors, and senior management).