Securities Code: 002072 Securities Abbreviation: KaiRuiDe Announcement Number: 2026-L008 KaiRuiDe Holdings Co., Ltd. Notice of Convening the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Basic Situation of the Meeting
- Session of the Shareholders' Meeting: 2025 Annual Shareholders' Meeting
- Convener of the Shareholders' Meeting: Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, and normative documents, as well as the "Articles of Association."
- Meeting Time: (1) In-person Meeting Time: March 4, 2026, 14:30 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is March 4, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; the specific time for voting through the Shenzhen Stock Exchange Internet Voting System is any time between March 4, 2026, 9:15 and 15:00.
- Meeting Method: This shareholders' meeting will be held using a combination of in-person voting and online voting. The Company will provide an online voting platform through the Shenzhen Stock Exchange trading system and the Internet Voting System for its shareholders. Shareholders can exercise their voting rights through these systems during the online voting period.
- Equity Registration Date: February 26, 2026
- Attendees: (1) All common shareholders of the Company registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited as of the closing of trading on February 26, 2026. They may attend by entrusting an agent in writing. (2) Directors and senior management of the Company. (3) Lawyers engaged by the Company.
- Meeting Location: Conference Room 12, New Poly Plaza, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing.