Announcement of Resolutions from the Fourth Meeting of the Eighth Board of Directors

Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the fourth meeting of the eighth board of directors was held on August 29, 2025, in a combination of in-person and remote attendance. Six directors were required to vote, and all six participated in the voting. The notice and agenda of the meeting were delivered to all directors via email, phone, and personal delivery, and all directors acknowledged the procedures for convening the meeting. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law, the Articles of Association, and the Rules of Procedure for Board Meetings, and are legal and valid. The meeting was convened and presided over by Chairman Ji Xiaowen. After careful review by all attending directors, the following resolutions were adopted by a named vote: