Stock Code: 002072 Stock Abbreviation: KaiRuiDe Announcement Number: 2024-L046 KaiRuiDe Holdings Co., Ltd. 2024 First Extraordinary General Meeting Resolution Announcement The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and jointly assume legal responsibility for any false representations, misleading statements, or material omissions. Important Notes:
- No proposals were added, rejected, or amended during the meeting.
- No proposals were rejected at this general meeting, and no shareholders raised inquiries or suggestions.
- This general meeting was conducted through a combination of on-site voting and online voting.
- This general meeting did not involve any changes to previously approved resolutions. I. Meeting Convening and Attendance (I) Meeting Notification Time: September 27, 2024 (II) Meeting Time:
- On-site meeting time: 2:30 PM on September 27, 2024 (Friday).
- Online voting time: September 27, 2024 Specifically, the online voting time through the Shenzhen Stock Exchange trading system was: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM on September 27, 2024; the online voting time through the Shenzhen Stock Exchange internet voting system was any time between 9:15 AM and 3:00 PM on September 27, 2024. (III) Voting Method: A combination of on-site voting and online voting. (IV) On-site Meeting Location: 12th Floor, New Poly Plaza, North Street, Chaoyangmen, Dongcheng District, Beijing. (V) Convener: The Company's Board of Directors. (VI) Presider: Mr. Wang Xuanzhe, a director jointly nominated by more than half of the directors, presided over this general meeting. (VII) The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. (VIII) A total of 145 shareholders and their authorized representatives attended this general meeting, representing 122,173,062 shares, or 33.2281% of the total voting shares of the Company. Among them, shareholders and their authorized representatives who voted on-site numbered 2, representing 76,174,600 shares, accounting for
total voting shares of the Company of 20.7176%; 143 shareholders voted online, representing 45,998,462 shares, or 12.5105% of the total voting shares of the Company. Minority shareholders (shareholders holding more than 5% of the shares individually or in aggregate, and their concerted parties, excluding other shareholders) numbered 142, representing 11,098,462 shares, or 3.0185% of the total voting shares of the Company. Among them, minority shareholders and their authorized representatives who voted on-site numbered 0, representing 0 shares, or 0% of the total voting shares of the Company; 142 minority shareholders voted online, representing 11,098,462 shares, or 3.0185% of the total voting shares of the Company. (IX) Directors and supervisors of the Company attended this general meeting, and other senior management personnel attended as non-voting participants. Mr. Song Yi and Mr. Li Xiaoquan, lawyers from Beijing Guanyuan Law Firm, witnessed this general meeting and issued a legal opinion. II. Proposal Review and Voting Results The following proposals have been reviewed and approved by the 57th meeting of the 7th Board of Directors and the 32nd meeting of the 7th Supervisory Board. For details, please refer to the relevant announcements published on September 12, 2024, in the China Securities Journal, Securities Times, and Juchao Information Network. This general meeting adopted a registered voting method for reviewing proposals. In accordance with the "Rules for the General Meetings of Shareholders of Listed Companies," when the general meeting reviews major matters affecting the interests of minority shareholders, their votes shall be counted separately and disclosed in a timely manner.
- Approved the "Proposal on Changing the Accounting Firm" Voting Results: 121,630,762 votes in favor, accounting for 99.5561% of the shares held by all attending shareholders; 502,400 votes against, accounting for 0.4112% of the shares held by all attending shareholders; 39,900 abstentions (including 0 shares abstained by default due to not voting), accounting for 0.0327% of the shares held by all attending shareholders. Voting situation for minority shareholders: 10,556,162 votes in favor, accounting for 95.1137% of the shares held by minority shareholders attending the meeting; 502,400 votes against, accounting for 4.5268% of the shares held by minority shareholders attending the meeting; 39,900 abstentions (including 0 shares abstained by default due to not voting), accounting for 0.3595% of the shares held by minority shareholders attending the meeting. III. Lawyer's Witness Statement This general meeting was witnessed on-site by Mr. Song Yi and Mr. Li Xiaoquan, lawyers from Beijing Guanyuan Law Firm, who issued a "Legal Opinion." The legal opinion stated that the convening and procedures of this general meeting comply with the provisions of relevant laws, administrative regulations such as the Company Law and the Securities Law, as well as the "Rules for General Meetings of Shareholders" and the Company's Articles of Association. The qualifications of the attendees and the convener of this general meeting are legal and valid. The voting procedures and results of this general meeting are legal and valid. IV. Documents for Reference
- Resolution of the 2024 First Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd.
- Legal Opinion of Beijing Guanyuan Law Firm on the 2024 First Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd. Hereby announced Board of Directors of KaiRuiDe Holdings Co., Ltd. September 30, 2024