Independent Director's 2025 Annual Work Report (Shen Xinpeng)
Dear shareholders and shareholder representatives:
As an independent director of Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company"), I have strictly adhered to the provisions of the Company Law, the Management Measures for Independent Directors of Listed Companies, the Self-Regulatory Guidelines for Main Board Listed Companies No. 1 issued by the Shenzhen Stock Exchange, the Articles of Association, and the Independent Director Work System during my tenure. In 2025, I have acted with integrity, diligence, and responsibility, actively attending relevant meetings, carefully reviewing various proposals, fully exercising the role of an independent director, and safeguarding the interests of the Company and all shareholders, especially the legitimate rights and interests of minority shareholders. I hereby report on my performance of independent director duties in 2025 as follows:
- Attendance at Board Meetings and Shareholder Meetings During the reporting period, I carefully reviewed all proposals presented at the board meetings held this year, with no objections raised, and no instances of opposition or abstention. I actively participated in discussions on various proposals and provided reasonable suggestions, all of which were adopted by the Company, contributing positively to the board's correct and scientific decision-making. The convening of the board and shareholder meetings complied with legal procedures, and significant operational decisions and other major matters followed the relevant approval processes. My attendance at meetings is as follows:
| Independent Director Name | On-site Attendance | Attendance via Communication | Attendance by Proxy | Absences | Consecutive Absences |
|---|---|---|---|---|---|
| Shen Xinpeng | 0 | 5 | 0 | 0 | No |
During my term, the Company held a total of 4 shareholder meetings in 2025, and I attended all 4 meetings.