2025 First Extraordinary General Meeting Resolution Announcement

Stock Code: 002072 Stock Abbreviation: KaiRuiDe Announcement Number: 2025-L009 KaiRuiDe Holdings Co., Ltd. 2025 First Extraordinary General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and jointly and severally assume legal responsibility for any false records, misleading statements, or material omissions. Important Notice:

1. No proposals were added, rejected, or amended during the meeting.
2. No proposals were rejected at this general meeting, and no shareholders raised inquiries or suggestions.
3. This general meeting adopted a combination of on-site voting and online voting.
4. This general meeting did not involve any changes to previously approved resolutions. I. Meeting Convening and Attendance (I) Notice of Meeting Time: January 3, 2025 (II) Meeting Time:
5. On-site meeting time: 2:30 PM on January 20, 2025 (Monday).
6. Online voting time: January 20, 2025 Specifically, online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15 AM to 9:25 AM and 9:30 AM to 11:30 AM, and from 1:00 PM to 3:00 PM on January 20, 2025. Online voting through the Shenzhen Stock Exchange internet voting system was conducted at any time between 9:15 AM and 3:00 PM on January 20, 2025. (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) Convenor: The Company's Board of Directors. (VI) Presider: Mr. Ji Xiaowen, Chairman of the Board. (VII) The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. (VIII) A total of 47 shareholders and authorized representatives attended this general meeting, representing 112,685,900 shares, or 30.6478% of the total voting shares of the Company. Of these, 2 shareholders and authorized representatives voted on-site, representing 76,174,600 shares, or 20.7176% of the Company's total voting shares. 45 shareholders voted online, representing 36,511,300 shares, or 9.9302% of the Company's total voting shares. Minority shareholders (shareholders holding 5% or more of the total shares, individually or collectively, and their concert parties, excluding other shareholders) numbered 44, representing 1,611,300 shares, or 0.4382% of the Company's total voting shares. Of these, 0 minority shareholders and authorized representatives voted on-site, representing 0 shares, or 0% of the Company's total voting shares. 44 minority shareholders voted online, representing 1,611,300 shares, or 0.4382% of the Company's total voting shares. (IX) Directors and supervisors of the Company attended this general meeting, and other senior management personnel attended as non-voting participants. Ms. Yue Chunyan and Mr. Li Xiaojuan 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 60th meeting of the 7th Board of Directors and the 34th meeting of the 7th Supervisory Board. For details, please refer to the relevant announcements published on January 3, 2025, in China Securities Journal, Securities Times, and Juchao Information Network. This general meeting adopted a poll voting method for the proposals. In accordance with the "Rules for the General Meetings of Listed Companies," the voting results of minority shareholders on significant matters affecting their interests shall be counted separately and disclosed promptly.
7. Resolution on the Election of Non-Independent Directors for the Eighth Board of Directors was approved. The meeting elected Mr. Ji Xiaowen, Mr. Yao Dong, Ms. Qin Lihua, and Ms. Wang Min as non-independent directors for the Eighth Board of Directors through cumulative voting. The term of office for these non-independent directors is three years from the date of approval by this general meeting. The voting results are as follows: 1.01 Resolution on the Election of Mr. Ji Xiaowen as a Non-Independent Director for the Eighth Board of Directors. Voting Result: 76,181,345 votes in favor, representing 67.6050% of the shares held by all attending shareholders. Among these, minority shareholders voted 6,745 in favor, representing 0.4186% of the shares held by minority shareholders attending the meeting. Mr. Ji Xiaowen was elected as a non-independent director for the Eighth Board of Directors. 1.02 Resolution on the Election of Mr. Yao Dong as a Non-Independent Director for the Eighth Board of Directors. Voting Result: 215,919,242 votes in favor, representing 191.6116% of the shares held by all attending shareholders. Among these, minority shareholders voted 144,642 in favor, representing 8.9767% of the shares held by minority shareholders attending the meeting. Mr. Yao Dong was elected as a non-independent director for the Eighth Board of Directors. 1.03 Resolution on the Election of Ms. Qin Lihua as a Non-Independent Director for the Eighth Board of Directors. Voting Result: 76,179,262 votes in favor, representing 67.6032% of the shares held by all attending shareholders. Among these, minority shareholders voted 4,662 in favor, representing 0.2893% of the shares held by minority shareholders attending the meeting. Ms. Qin Lihua was elected as a non-independent director for the Eighth Board of Directors. 1.04 Resolution on the Election of Ms. Wang Min as a Non-Independent Director for the Eighth Board of Directors. Voting Result: 76,319,251 votes in favor, representing 67.7274% of the shares held by all attending shareholders. Among these, minority shareholders voted 144,651 in favor, representing 8.9773% of the shares held by minority shareholders attending the meeting. Ms. Wang Min was elected as a non-independent director for the Eighth Board of Directors.
8. Resolution on the Election of Independent Directors for the Eighth Board of Directors was approved. The meeting elected Mr. Xing Wei, Mr. Ji Xiaoteng, and Mr. Shen Xinpeng as independent directors for the Eighth Board of Directors through cumulative voting. The term of office for these independent directors is three years from the date of approval by this general meeting. The voting results are as follows: 2.01 Resolution on the Election of Mr. Xing Wei as an Independent Director for the Eighth Board of Directors. Voting Result: 111,219,241 votes in favor, representing 98.6985% of the shares held by all attending shareholders. Among these, minority shareholders voted 144,641 in favor, representing 8.9767% of the shares held by minority shareholders attending the meeting. Mr. Xing Wei was elected as an independent director for the Eighth Board of Directors. 2.02 Resolution on the Election of Mr. Ji Xiaoteng as an Independent Director for the Eighth Board of Directors. Voting Result: 111,079,242 votes in favor, representing 98.5742% of the shares held by all attending shareholders. Among these, minority shareholders voted 4,642 in favor, representing 0.2881% of the shares held by minority shareholders attending the meeting. Mr. Ji Xiaoteng was elected as an independent director for the Eighth Board of Directors. 2.03 Resolution on the Election of Mr. Shen Xinpeng as an Independent Director for the Eighth Board of Directors. Voting Result: 111,179,242 votes in favor, representing 98.6630% of the shares held by all attending shareholders. Among these, minority shareholders voted 104,642 in favor, representing 6.4943% of the shares held by minority shareholders attending the meeting. Mr. Shen Xinpeng was elected as an independent director for the Eighth Board of Directors.
9. Resolution on the Election of Non-Employee Representative Supervisors for the Eighth Supervisory Board was approved. The meeting elected Mr. Zhang Zhengxu and Mr. Zou Chunsheng as non-employee representative supervisors for the Eighth Supervisory Board through cumulative voting. The term of office for these non-employee representative supervisors is three years from the date of approval by this general meeting. The voting results are as follows: 3.01 Resolution on the Election of Mr. Zhang Zhengxu as a Non-Employee Representative Supervisor for the Eighth Supervisory Board. Voting Result: 111,219,244 votes in favor, representing 98.6985% of the shares held by all attending shareholders. Among these, minority shareholders voted 144,644 in favor, representing 8.9769% of the shares held by minority shareholders attending the meeting. Mr. Zhang Zhengxu was elected as a non-employee representative supervisor for the Eighth Supervisory Board. 3.02 Resolution on the Election of Mr. Zou Chunsheng as a Non-Employee Representative Supervisor for the Eighth Supervisory Board. Voting Result: 111,079,244 votes in favor, representing 98.5742% of the shares held by all attending shareholders. Among these, minority shareholders voted 4,644 in favor, representing 0.2882% of the shares held by minority shareholders attending the meeting. Mr. Zou Chunsheng was elected as a non-employee representative supervisor for the Eighth Supervisory Board. III. Lawyer's Witness Statement This general meeting was witnessed by Ms. Yue Chunyan and Mr. Li Xiaojuan from Beijing Guanyuan Law Firm, who issued a Legal Opinion. The Legal Opinion stated that the convening and holding 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 and the Articles of Association. The qualifications of the attendees and the convener of this general meeting were legal and valid. The voting procedures and results of this general meeting were legal and valid. IV. Documents for Inspection
10. Resolution of the 2025 First Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd.
11. Legal Opinion of Beijing Guanyuan Law Firm on the 2025 First Extraordinary General Meeting of KaiRuiDe Holdings Co., Ltd.
12. Other documents required by the Shenzhen Stock Exchange. Hereby announced. Board of Directors of KaiRuiDe Holdings Co., Ltd. January 21, 2025