Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
On April 26, 2023, the Company held the 49th meeting of the 7th Board of Directors, where it reviewed and approved the proposal regarding the change of the registered address and the amendment of the articles of association. This matter is subject to approval by the shareholders' meeting, and the relevant matters are announced as follows: