Announcement on the Completion of the Supervisory Board Election

Stock Code: 002072 Stock Abbreviation: KaiRuiDe Announcement No.: 2025-L014 KaiRuiDe Holding Co., Ltd. Announcement on the Completion of the Supervisory Board Election The Company and all members of the Supervisory Board guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and shall bear joint and several liability for any false records, misleading statements or material omissions. KaiRuiDe Holding Co., Ltd. (hereinafter referred to as the "Company") held the Company's first extraordinary general meeting of 2025 on January 20, 2025, and elected the non-employee representative supervisors of the 8th Supervisory Board; on the same day, the Company convened the first meeting of the 8th Supervisory Board, and elected the Chairman of the 8th Supervisory Board. The specific situation is as follows: I. Composition of the 8th Supervisory Board of the Company Non-employee Representative Supervisors: Mr. Zhang Zhengxu, Mr. Zou Cichun Employee Representative Supervisor: Mr. Zheng Han (Chairman of the Supervisory Board) The above 3 supervisors jointly form the 8th Supervisory Board of the Company, with a term of office of three years from the date of approval by the first extraordinary general meeting of shareholders of the Company in 2025. For the resumes of the members of the Supervisory Board, please refer to the "Announcement on the Election of the Supervisory Board" (Announcement No.: 2025-L005) and the "Announcement on the Election of Employee Representative Supervisors for the 8th Supervisory Board" (Announcement No.: 2025-L006) published on the CNINFO website (http://www.cninfo.com.cn) on January 3, 2025. The number of supervisors in the 8th Supervisory Board of the Company complies with the provisions of the "Company Law" and other relevant laws and regulations and the "Articles of Association", and the proportion of employee representative supervisors in the Supervisory Board is not less than one-third. II. Resignation of Supervisors from the Supervisory Board Election After the completion of this supervisory board election, Mr. Zhang Ning, a non-employee representative supervisor of the 7th Supervisory Board of the Company, will no longer serve as a non-employee representative supervisor due to the expiration of his term, nor will he hold any other positions in the Company. As of the date of disclosure of this announcement, Mr. Zhang Ning does not hold any shares in the Company. The Company expresses its sincere gratitude to all members of the 7th Supervisory Board for their diligent and responsible work during their tenure and their contributions to the development of the Company! Hereby announced. Supervisory Board of KaiRuiDe Holding Co., Ltd. January 21, 2025