Stock Code: 002072 Stock Abbreviation: Kai-Rui-De Announcement Number: 2026-L012 Kai-Rui-De Holdings Co., Ltd. Announcement of Resolutions of the Seventh Meeting of the Eighth Board of Directors
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.
The seventh meeting of the eighth Board of Directors of Kai-Rui-De Holdings Co., Ltd. (hereinafter referred to as the "Company") was held on April 7, 2026, through a combination of on-site and teleconference methods. Six directors were eligible to vote, and six directors actually participated in the voting. The notice of the meeting, proposals, and other materials were delivered to all directors via email, telephone, and dedicated personnel. All directors acknowledged and approved the procedures for convening this meeting. The convocation, convening, and voting procedures of this meeting comply with the provisions of the "Company Law," "Articles of Association," and "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 reviewed and approved by signed ballot:
I. Approval of the "Company's 2026 First Quarterly Report"
The Company's Board of Directors believes that the preparation and review procedures for the Company's 2026 First Quarterly Report comply with laws, administrative regulations, and the regulations of the China Securities Regulatory Commission. The report's content is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.