Stock Code: 002072 Stock Abbreviation: Kairui De Announcement No.: 2026-L017 Kairui De Holdings Co., Ltd. Announcement on the Re-election of Non-Independent Directors for 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 there are no false records, misleading statements, or major omissions. Kairui De Holdings Co., Ltd. (hereinafter referred to as the "Company") held the eighth Board of Directors meeting on April 22, 2026, and reviewed and approved the "Proposal on the Re-election of Non-Independent Directors for the Eighth Board of Directors." The relevant matters are hereby announced as follows: Given that the current number of directors on the Company's board is less than the seven stipulated in the "Articles of Association," and to improve corporate governance and ensure the standardized operation of the board, in accordance with the relevant provisions of the "Company Law" and the "Articles of Association," and after review and approval by the second meeting of the Eighth Board of Directors' Nomination Committee, the Board of Directors agreed to nominate Ms. Tuo Yuanyuan as a candidate for non-independent director of the Eighth Board of Directors (candidate's resume is attached). Her term of office will be consistent with the current board's term, and the proposal will be submitted to the Company's shareholders' meeting for deliberation. Upon completion of this re-election, the number of directors on the Company's board who concurrently hold senior management positions or are employee representatives will not exceed one-half of the total number of directors. Hereby announced. Board of Directors of Kairui De Holdings Co., Ltd. April 23, 2026
Attachment: Resume of Ms. Tuo Yuanyuan: Tuo Yuanyuan, female, Chinese national, Han ethnicity, born in 1997, with a bachelor's degree, holds the qualification of Certified Public Accountant in China and the qualification for Company Secretary. She previously served as an accountant in the finance department of Wangxiangyuan (Beijing) Catering Management Co., Ltd., and later served as a financial accountant and accounting supervisor at Kairui De Holdings Co., Ltd. She is currently the Deputy General Manager and Head of the Fund Management Department. Upon inquiry, as of the date of this announcement, Ms. Tuo Yuanyuan does not hold any shares in the Company, is not a dishonest person subject to enforcement, has not been publicly disclosed on the inquiry platform for dishonest records in the securities and futures market, and has no relationship with shareholders holding more than 5% of the Company's shares, the actual controller, or other directors and senior management personnel of the Company. She does not have any circumstances that would prevent her from serving as a director of the Company as stipulated in the "Company Law" and "Articles of Association." She has not been subject to any administrative penalties from the China Securities Regulatory Commission or other relevant authorities, nor has she received any disciplinary sanctions from the stock exchange. There are no ongoing investigations by judicial authorities for suspected criminal offenses or investigations by the China Securities Regulatory Commission for suspected violations of laws and regulations with unclear conclusions.