Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") recently received the Shenzhen Stock Exchange's "Inquiry Letter Regarding Kairuide Holdings Co., Ltd.'s 2022 Annual Report" (Company Department Annual Report Inquiry Letter [2023] No. 1) (hereinafter referred to as "Inquiry Letter"). As independent directors of the Company, we hereby express our independent opinion on the matters raised in the Inquiry Letter.
002072SZSE
Independent Directors' Independent Opinion on Inquiry Letter Regarding Kairuide Holdings Co., Ltd.'s 2022 Annual Report
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Kairuide Holdings Co., Ltd. received an inquiry letter from the Shenzhen Stock Exchange regarding its 2022 annual report. The independent directors assessed the commitments made by the actual controller, Wang Jian, concerning future revenue targets. They concluded that while the 2022 revenue fell short of the promised 400 million yuan, the proposed compensation measures are feasible and beneficial for the company and its shareholders.
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