Kairuide Holdings Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The sixth meeting of the eighth board of directors of Kairuide Holdings Co., Ltd. was held on February 9, 2026, in a combination of in-person and communication methods. Six directors were required to participate in the voting, and all six directors participated in the voting. 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 Mr. Ji Xiaowen. After careful deliberation by all attending directors, the following proposals were approved by a named vote:
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The "2025 General Manager's Work Report" was reviewed and approved. The general manager reported to the board on the company's operational situation, main work, and work plan for 2026. Voting results: 6 votes in favor, 0 votes against, 0 abstentions.
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The "2025 Board of Directors' Work Report" was reviewed and approved. The detailed content can be found in Section 3 "Management Discussion and Analysis" of the "2025 Annual Report." The independent directors submitted their reports and will present them at the 2025 annual shareholders' meeting. The "2025 Annual Report" and the "Independent Directors' 2025 Annual Report" were disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). Voting results: 6 votes in favor, 0 votes against, 0 abstentions. This report is subject to review by the company's 2025 annual shareholders' meeting.
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The "Full Text and Summary of the 2025 Annual Report" was reviewed and approved. The board believes that the preparation and review procedures of the 2025 annual report comply with the laws, administrative regulations, and the requirements of the China Securities Regulatory Commission. The report content is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The full text and summary of the "2025 Annual Report" and the audit report issued by the auditing agency were disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn). Voting results: 6 votes in favor, 0 votes against, 0 abstentions. The financial information and financial accounting reports in the full text and summary of the "2025 Annual Report" have been reviewed and approved by the fifth meeting of the audit committee of the eighth board of directors. This report is subject to review by the company's 2025 annual shareholders' meeting.