Securities Code: 002072 Securities Abbreviation: Kaienide Announcement Number: 2023-L065 Kaienide Holdings Co., Ltd. Announcement on Receiving Temporary Proposal from Shareholder The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions. I. Basic Situation of the Added Temporary Proposal The 52nd meeting of the 7th Board of Directors of Kaienide Holdings Co., Ltd. (hereinafter referred to as the "Company") decided to hold the 2023 Third Extraordinary General Meeting on December 25, 2023 (Monday). For details, please refer to the "Notice on Convening the 2023 Third Extraordinary General Meeting of the Company" published by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on November 17, 2023 (Announcement Number: 2023-L059). On December 13, 2023, the Company received a "Proposal Letter for Adding Temporary Proposals to the 2023 Third Extraordinary General Meeting of the Company" submitted by Mr. Wang Jian, a shareholder holding 19.06% of the Company's shares, requesting that the "Proposal on Amending the Articles of Association" and the "Proposal on Amending the Work System of Independent Directors" be submitted to the 2023 Third Extraordinary General Meeting of the Company for deliberation. The relevant proposal content is introduced as follows:
- Content of the "Proposal on Amending the Articles of Association" To further promote the standardized operation of the Company and establish and improve the internal management mechanism, in accordance with the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission, the "Stock Listing Rules of the Shenzhen Stock Exchange," and the "Guiding Opinions on Standardized Operation of Main Board Listed Companies" of the Shenzhen Stock Exchange, and other relevant laws, regulations, and normative documents, some clauses in the "Company Articles of Association" have been revised. For the specific revision content, please refer to the relevant announcement disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on the same day.
- Content of the "Proposal on Amending the Work System of Independent Directors" To further improve the Company's corporate governance structure, the Company decided to combine its actual situation and relevant regulations such as the "Company Law" and the "Administrative Measures for Independent Directors of Listed Companies" to revise the "Work System of Independent Directors." For the specific content, please refer to the relevant announcement disclosed by the Company on the Juchao Information Network (http://www.cninfo.com.cn) on the same day. II. Qualifications of the Proposer and Compliance of the Proposal Time According to the provisions of the "Company Law of the People's Republic of China," the "Rules for the General Meeting of Shareholders of Listed Companies," and the "Company Articles of Association": Shareholders who individually or collectively hold more than 3% of the shares can submit temporary proposals to the convener in writing 10 days before the general meeting is held. As of the date of this announcement, Mr. Wang Jian holds 70,094,600 shares of the Company, accounting for 19.06% of the Company's total share capital. He has the legal qualification to submit temporary proposals, and the content and time of the proposal do not violate relevant laws and regulations, and comply with the provisions of the "Company Articles of Association" and the scope of authority of the general meeting of shareholders. The board of directors will submit the above proposals to the 2023 Third Extraordinary General Meeting of the Company for deliberation and voting in accordance with the law. III. Documents for Inspection
- "Proposal Letter for Adding Temporary Proposals to the 2023 Third Extraordinary General Meeting of the Company." Hereby announced Board of Directors of Kaienide Holdings Co., Ltd. December 15, 2023