Independent Director 2024 Annual Performance Report (Dong Yunyan)
To all shareholders and shareholder representatives:
As an independent director of Kai Rui De Holdings Co., Ltd. (hereinafter referred to as the "Company"), during my term of office, I have strictly followed the provisions of the Company Law, the Administrative Measures for Independent Directors of Listed Companies, the Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Guidelines No. 1 - Norms for Operation of Main Board Listed Companies, the Articles of Association, and the Work System for Independent Directors. In my work in 2024, I acted with integrity, diligence, and responsibility, actively attended relevant meetings, thoroughly reviewed all proposals, fully exercised my role as an independent director, and safeguarded the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders.
Here is a report on my fulfillment of independent director duties in 2024:
I. Attendance at Board Meetings and Shareholders' Meetings
During the reporting period, I thoroughly reviewed all proposals at the board meetings convened by the Company this year, with no objections, negative votes, or abstentions. I actively participated in discussions on all proposals during the meetings and offered reasonable suggestions, all of which were adopted by the Company, thus playing a positive role in the board's correct and scientific decision-making.
During the reporting period, the convening and holding of the Company's board meetings and shareholders' meetings complied with legal procedures, and major business decision-making matters and other significant matters underwent the necessary approval procedures. My attendance at meetings is as follows: