2025 Annual General Meeting Resolution Announcement

Stock Code: 002072 Stock Abbreviation: KairuiDe Announcement Number: 2026-L010 KairuiDe Holdings Co., Ltd. 2025 Annual General Meeting Resolution Announcement The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions. Important Notes:

1. No proposals were added, rejected, or amended during the meeting.
2. No proposals were rejected at this shareholders' meeting, and no shareholders raised inquiries or suggestions.
3. This shareholders' meeting adopted a combination of on-site voting and online voting.
4. This shareholders' meeting did not involve any changes to previously passed resolutions. I. Meeting Convening and Attendance (I) Meeting Notice Time: February 11, 2026 (II) Meeting Time:
5. On-site meeting time: 14:30 on March 4, 2026 (Wednesday).
6. Online voting time: March 4, 2026 Specifically, online voting through the Shenzhen Stock Exchange trading system was conducted from 9:15-9:25 AM and 9:30-11:30 AM, and 1:00-3:00 PM on March 4, 2026; online voting through the Shenzhen Stock Exchange internet voting system was conducted at any time between 9:15 AM and 3:00 PM on March 4, 2026. (III) Voting Method: A combination of on-site voting and online voting. (IV) On-site Meeting Location: 12th Floor, New Poly Plaza, North Street, Chaoyangmen, Dongcheng District, Beijing. (V) Convenor: The Board of Directors. (VI) Presider: Mr. Ji Xiaowen, Chairman of the Board. (VII) The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. (VIII) A total of 66 shareholders and their authorized representatives attended this shareholders' meeting, representing 90,366,600 shares, or 24.5775% of the total voting shares of the Company. Of these, 5 shareholders and their authorized representatives voted on-site, representing 76,372,600 shares, or 20.7715% of the total voting shares of the Company; 61 shareholders voted online, representing 13,994,000 shares. shares, accounting for 3.8060% of the total voting shares of the Company. Minority shareholders (shareholders or their concerted parties holding 5% or less of the Company's shares, excluding other shareholders) totaled 63, representing 13,994,400 shares, or 3.8061% of the total voting shares of the Company. Of these, 2 minority shareholders and their authorized representatives voted on-site, representing 400 shares, or 0.0001% of the total voting shares of the Company; 61 minority shareholders voted online, representing 13,994,000 shares, or 3.8060% of the total voting shares of the Company. (IX) The Company's directors attended this shareholders' meeting, and other senior management personnel were present. Ms. Yue Chunyan and Ms. Li Yaxin, lawyers from Beijing Guanyuan Law Firm, witnessed this shareholders' meeting and issued a legal opinion. II. Proposal Review and Voting Results The proposals below were reviewed and approved by the 6th meeting of the 8th Board of Directors. For details, please refer to the relevant announcement published in the China Securities Journal and on the Juchao Information Network on February 11, 2026. This shareholders' meeting adopted a registered voting method for reviewing proposals. In accordance with the "Regulations on Shareholders' Meetings of Listed Companies," when the shareholders' meeting deliberates on major matters affecting the interests of minority shareholders, the votes of minority shareholders shall be counted separately and disclosed in a timely manner.
7. Resolution on the "Company's 2025 Board of Directors' Work Report" was approved. Voting Results: 88,888,600 shares in favor, accounting for 98.3644% of the shares held by all attending shareholders; 1,298,900 shares against, accounting for 1.4374%; 179,100 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.1982% of the shares held by all attending shareholders. Independent directors delivered their work reports at this annual general meeting.
8. Resolution on the "Full Text and Summary of the Company's 2025 Annual Report" was approved. Voting Results: 89,383,700 shares in favor, accounting for 98.9123% of the shares held by all attending shareholders; 803,800 shares against, accounting for 0.8895%; 179,100 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.1982% of the shares held by all attending shareholders.
9. Resolution on the "Company's 2025 Profit Distribution Plan" was approved. Voting Results: 89,341,800 shares in favor, accounting for 98.8660% of the shares held by all attending shareholders; 845,700 shares against, accounting for 0.9359%; 179,100 shares abstained (including 0 shares abstained due to non-voting), accounting for 0.1982% of the shares held by all attending shareholders. Voting results for minority shareholders: 12,969,600 shares in favor, accounting for 92.6771% of the shares held by attending minority shareholders; 845,700 shares against, accounting for 6.0431% of the shares held by attending minority shareholders. 179,100 shares abstained (including 0 shares abstained due to non-voting), accounting for 1.2798% of the shares held by attending minority shareholders.
10. Resolution on the "Proposal Regarding the Company's Uncovered Losses Reaching One-Third of the Paid-in Capital" was approved. Voting Results: 89,342,400 shares in favor, accounting for 98.8666% of the shares held by all attending shareholders; 844,800 shares against, accounting for 0.9349%; 179,400 shares abstained (including 300 shares abstained due to non-voting), accounting for 0.1985% of the shares held by all attending shareholders.
11. Resolution on the "Proposal Regarding Wealth Management Using Idle Own Funds" was approved. Voting Results: 89,337,200 shares in favor, accounting for 98.8609% of the shares held by all attending shareholders; 1,026,000 shares against, accounting for 1.1354%; 3,400 shares abstained (including 300 shares abstained due to non-voting), accounting for 0.0038% of the shares held by all attending shareholders. Voting results for minority shareholders: 12,965,000 shares in favor, accounting for 92.6442% of the shares held by attending minority shareholders; 1,026,000 shares against, accounting for 7.3315%; 3,400 shares abstained (including 300 shares abstained due to non-voting), accounting for 0.0243% of the shares held by attending minority shareholders.
12. Resolution on the "Proposal Regarding the Re-appointment of the Company's 2026 Audit Firm" was approved. Voting Results: 89,384,300 shares in favor, accounting for 98.9130% of the shares held by all attending shareholders; 802,900 shares against, accounting for 0.8885%; 179,400 shares abstained (including 300 shares abstained due to non-voting), accounting for 0.1985% of the shares held by all attending shareholders. Voting results for minority shareholders: 13,012,100 shares in favor, accounting for 92.9808% of the shares held by attending minority shareholders; 802,900 shares against, accounting for 5.7373%; 179,400 shares abstained (including 300 shares abstained due to non-voting), accounting for 1.2819% of the shares held by attending minority shareholders.
13. Resolution on the "Proposal Regarding the Formulation of the <Remuneration Management System for Directors and Senior Management>" was approved. Voting Results: 89,341,500 shares in favor, accounting for 98.8656% of the shares held by all attending shareholders; 979,800 shares against, accounting for 1.0843%; 45,300 shares abstained (including 300 shares abstained due to non-voting), accounting for 0.0501% of the shares held by all attending shareholders. III. Lawyer's Verification Ms. Yue Chunyan and Ms. Li Yaxin from Beijing Guanyuan Law Firm witnessed this shareholders' meeting on-site and issued a "Legal Opinion." The Legal Opinion stated that the convening and holding procedures of this shareholders' meeting, the qualifications of the attendees and the convenor, and the voting procedures and results are all legal and valid in accordance with the Company Law, the Securities Law, and other relevant laws, administrative regulations, the Articles of Association, and the Company's Articles of Association. IV. Documents for Inspection
14. Resolution of the 2025 Annual General Meeting of KairuiDe Holdings Co., Ltd.
15. Legal Opinion of Beijing Guanyuan Law Firm on the 2025 Annual General Meeting of KairuiDe Holdings Co., Ltd.
16. Other documents required by the Shenzhen Stock Exchange. Hereby announced. Board of Directors of KairuiDe Holdings Co., Ltd. March 5, 2026