Stock Code: 002072 Stock Abbreviation: KaiRuiDe Announcement Number: 2025-L027 KaiRuiDe Holdings Co., Ltd. Notice of the 2024 Annual General Meeting of Shareholders The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions. I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: 2024 Annual General Meeting of Shareholders.
- Convener of the Shareholders' Meeting: This Shareholders' Meeting is convened by the Company's Board of Directors, as resolved at the Second Meeting of the Eighth Board of Directors.
- This Shareholders' Meeting is convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
- Time of On-site Meeting: 14:30 on Friday, May 16, 2025. Time for Online Voting: May 16, 2025 – May 16, 2025. Specifically, the voting time through the Shenzhen Stock Exchange trading system is: 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on May 16, 2025. The voting time through the Shenzhen Stock Exchange internet voting system is any time between 9:15 AM and 3:00 PM on May 16, 2025.
- Method of Holding the Meeting: This Shareholders' Meeting will be held through a combination of on-site voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and internet voting system for shareholders to exercise their voting rights during the online voting period.
- Stock Registration Date: Monday, May 12, 2025.
- Attendees: (1) All common shareholders of the Company whose names are registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited at the close of business on May 12, 2025, may entrust an agent to attend by written power of attorney. (2) Directors, supervisors, and senior management of the Company. (3) Lawyers engaged by the Company.
- Location of the Meeting: Meeting Room 12, Xinbaoli Building, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing.
II. Matters to be Discussed at the Meeting
| Proposal Code | Proposal Name | Remarks: Checkable for Voting |
|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | √ |
| Non-cumulative Voting Proposals | ||
| 1.00 | "Work Report of the Company's 2024 Board of Directors" | √ |
| 2.00 | "Work Report of the Company's 2024 Supervisory Board" | √ |
| 3.00 | "Company's 2024 Financial Report" | √ |
| 4.00 | "Full Text and Summary of the Company's 2024 Annual Report" | √ |
| 5.00 | "Company's 2024 Profit Distribution Plan" | √ |
| 6.00 | "Company's 2024 Internal Control Self-Evaluation Report" | √ |
| 7.00 | "Proposal on the Company's Uncovered Losses Reaching One-Third of the Paid-in Capital" | √ |
| 8.00 | "Proposal on Re-appointing the Company's 2025 Auditor" | √ |
| 9.00 | "Proposal on Disposing of Shares According to the Restructuring Plan" | √ |