Independent Directors of Kai Rui De Holdings Co., Ltd.
Independent Opinion on Matters Related to the 50th Meeting of the Seventh Board of Directors
In accordance with the "Guiding Opinions on Establishing an Independent Director System for Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guide No. 1 – Standardized Operation of Main Board Listed Companies," "Articles of Association," and the "Independent Director Work System," we, as independent directors of the company, have reviewed the following matters and hereby express our independent opinions.
I. Special Report and Independent Opinion on Related Party Fund Occupation and External Guarantees
We have thoroughly reviewed the situation of fund occupation by the controlling shareholder and other related parties, as well as the company's external guarantees. We hereby express the following independent opinions:
- The company strictly adheres to the "Notice on Regulating Fund Transactions Between Listed Companies and Related Parties and External Guarantees for Listed Companies" issued by the China Securities Regulatory Commission, the "Notice on Regulating External Guarantee Behavior of Listed Companies," and other relevant laws and regulations, as well as the "Articles of Association." The company has standardized its systems for related party fund transactions and external guarantees, strictly implementing approval procedures and rigorously controlling the risks associated with related party fund occupation and external guarantees.