Audit Committee of the Board of Directors of Kaired Holdings Co., Ltd Non-standard audit opinions on the company in 2024 Special explanation of the elimination of matters involved Unitech Zhenqing Certified Public Accountants (Special General Partnership) hereinafter referred to as ("Unitech Zhenqing") pair The 2025 annual financial report of Cared Holdings Co., Ltd. (hereinafter referred to as the "Company") was audited, and issued a standard unqualified audit report (You Zhen Shen Zi [2026] No. 0027) and "2025" Special Explanation for the Elimination of Non-standard Matters in the First Period of the Year in this Period" (You Zhen Zhuan Shen Zi [2026] No. 0040), The Audit Committee of the Board of Directors of the Company explains the relevant matters as follows:
- The audit committee carefully reviewed the 2025 annual audit report and reviewed the financial report and review The relevant content of the financial report has been specially talked and communicated with the certified public accountant and the company's management and conducted practical research. The audit report issued by Unitech Zhenqing truly and objectively reflects the company's actual financial situation in 2025 We have no objection to the audit report.
- The audit committee believes that the "2024 Non-standard Audit" issued by the accounting firm for the company The special audit note on the elimination of matters involved in the opinions is in line with the actual situation of the company. The company's filing is progressing The uncertainty has been eliminated and the impact on the understanding of financial statements by users of the financial statements has been eliminated. It is hereby explained. Audit Committee of the Board of Directors of Kaired Holdings Co., Ltd February 11, 2026