Stock Code: 002072 Stock Abbreviation: Kai-Rui-De Announcement No.: 2025-L011 Kai-Rui-De Holdings Co., Ltd. Announcement on the Completion of the Board of Directors Election
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 bear legal responsibility for any false representations, misleading statements, or material omissions.
Kai-Rui-De Holdings Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting of shareholders for 2025 on January 20, 2025, and elected the directors for the 8th Board of Directors. On the same day, the Company held the first meeting of the 8th Board of Directors, electing the Chairman of the 8th Board of Directors and the members of the specialized committees of the 8th Board of Directors. The relevant information is hereby announced as follows:
I. Composition of the 8th Board of Directors
Non-independent Directors: Mr. Ji Xiaowen (Chairman), Mr. Yao Dong, Ms. Qin Lihua, Ms. Wang Min Independent Directors: Mr. Xing Wei, Mr. Ji Xiaoteng, Mr. Shen Xinpeng
The above seven directors jointly form the 8th Board of Directors of the Company. The term of office shall be three years from the date of approval by the first extraordinary general meeting of shareholders of the Company in 2025. The resumes of the board members can be found in the "Announcement on the Election of the Board of Directors" (Announcement No.: 2025-L003) published on the Juchao Information Network (http://www.cninfo.com.cn) on January 3, 2025.