Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and bear joint responsibility for any false records, misleading statements, or significant omissions in the announcement.
The Company held its first extraordinary general meeting of shareholders for 2024 on September 27, 2024, where it approved the proposal to change the accounting firm, agreeing to appoint Yunitai Zhenqing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Yunitai Zhenqing") as the Company's auditing institution for the fiscal year 2024. For specific details, please refer to the announcement disclosed by the Company in the "China Securities Journal," "Securities Times," and the Giant Tide Information Network (Announcement No.: 2024-L043).
Recently, the Company received a letter from Yunitai Zhenqing regarding the changes to the project partner, signing CPA, and quality control reviewer for the 2024 annual audit of Kaired Holdings Co., Ltd. The specific circumstances are announced as follows: