Kairuide Holdings Co., Ltd. (Stock Code: 002072, Stock Abbreviation: Kairuide) Announcement No.: 2025-L052
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
To further improve the company's governance level, in accordance with the relevant provisions of the Company Law, the Guidelines for Articles of Association of Listed Companies (2025 Revision), the Shenzhen Stock Exchange Listing Rules (2025 Revision), and the Self-Regulatory Guidelines for Listed Companies No. 1 - Standardized Operations of Main Board Listed Companies (2025 Revision), the company has revised its Articles of Association based on actual circumstances.
Due to the numerous items involved in this revision, the expressions related to "shareholders' meetings" have been uniformly modified to "shareholders' meetings," and references to "supervisors," "supervisory committee," and "chairman of the supervisory committee" have been deleted or modified to "audit committee members," "audit committee," and "convenor of the audit committee." The term "more than half" has been replaced with "over half." Without involving other revisions, individual items will no longer be listed.
Additionally, due to the deletion and addition of clauses, the numbering of original clauses has changed (including the numbering of referenced clauses), as well as the use of standardized Chinese characters and Arabic numerals, changes in wording and punctuation, etc. Without involving substantive content changes, individual items will also no longer be listed.