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

Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") announces that the fifth meeting of the eighth board of directors was held on October 29, 2025, in a combination of in-person and telecommunication formats. Six directors were required to participate in the voting, and all six directors participated. The notice and proposals for this meeting were delivered to each director via email, phone, and personal delivery, and all directors acknowledged the procedures for convening this 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, and after careful review by all attending directors, the following proposals were approved by a named vote: