Stock code: 002072 Stock abbreviation: Kaired Announcement number: 2025-L030 Cared Holdings Co., Ltd Announcement on the progress of case filing and investigation matters and risk warning The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the announcement False records, misleading statements or material omissions are jointly and severally liable. Kaired Holdings Co., Ltd. (hereinafter referred to as the "Company") received it on August 29, 2023 China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") "Notice of Case Filing" (No. China Securities Regulatory Commission filed a case 00042023006), because the company is suspected of violating laws and regulations in information disclosure, according to the "People's Republic of China Heguo Securities Law, Administrative Punishment Law of the People's Republic of China and other laws and regulations, the China Securities Regulatory Commission decided to do so The company filed a case. On August 30, 2023, the company has disclosed the "About Receipts" on the designated information disclosure media Announcement of the State Securities Regulatory Commission's Notice of Filing a Case" (Announcement No.: 2023-L040), and on September 28, 2023, October 30, 2023, November 29, 2023, December 29, 2023, January 29, 2024, 2024 February 29, 2024, March 28, 2024, April 29, 2024, May 28, 2024, and June 27, 2024 Sun, July 29, 2024, August 28, 2024, September 30, 2024, October 29, 2024, 2024 November 28, December 31, 2024, January 27, 2025, February 28, 2025, and March 31, 2025 The "Announcement on the Progress of Case Filing and Investigation Matters and Risk Warning" was disclosed on the designated information disclosure media (Announcement No.: 2023-L052, 2023-L056, 2023-L061, 2023-L070, 2024-L003, 2024-L007、2024-L013、2024-L024、2024-L026、2024-L027、2024-L030、2024-L039、 2024-L047、2024-L050、2024-L057、2024-L059、2025-L015、2025-L017、 2025-L019）。 As of the date of this announcement, the investigation of the China Securities Regulatory Commission is still ongoing, and the company has not yet received it from the China Securities Regulatory Commission will make concluding opinions or decisions on the above-mentioned cases. If the relevant documents are received, the company will fulfill the letter in a timely manner Disclosure obligations. The company has been involved in the company with the former actual controller Wu Lianmo and the former actual controller Zhang Peifeng Criminal reports were made to the public security organs for illegal and criminal acts and were accepted. Because of the former actual controller Wu The historical debt crisis caused by the company's illegal crimes by Zhang Peifeng, the former actual controller of United Model, has been passed in 2021 Bankruptcy reorganization elimination. At present, the company's production and operation activities are carried out normally and orderly, and they are in the case investigation period During the period, the company will actively cooperate with the investigation work of the China Securities Regulatory Commission and comply with the "Shenzhen Stock Exchange Stocks" Municipal Rules (Revised in 2024)", and disclose a risk warning announcement at least once a month
The progress of the case investigation. The company's designated information disclosure media are China Securities News and Juchao Information Network (www.cninfo.com.cn), all information about the company is based on the announcements published in the above designated media Investors are kindly requested to continue to pay attention to the company's follow-up announcements and pay attention to investment risks. This is hereby announced. Board of Directors of Kaired Holdings Co., Ltd April 29, 2025