Stock Code: 002072 Stock Abbreviation: Kai Rui De Announcement No.: 2026-L016
Kai Rui De Holdings Co., Ltd. Announcement on the Change of Company Secretary
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Regarding the Resignation of the Company Secretary
Kai Rui De Holdings Co., Ltd. (hereinafter referred to as the "Company") received a written resignation report from Ms. Zhu Xiaoyan, the Company Secretary, on April 22, 2026. Ms. Zhu Xiaoyan resigned from her position as Company Secretary due to personal reasons, effective from the date the Company received the notification. After her resignation, she will continue to serve as Deputy General Manager and Chief Financial Officer of the Company.
As of the disclosure date of this announcement, Ms. Zhu Xiaoyan does not hold any shares in the Company and has no outstanding public commitments. Ms. Zhu Xiaoyan's resignation will not affect the Company's daily management or production and operation. Ms. Zhu Xiaoyan will complete her work handover in accordance with relevant regulations.
Ms. Zhu Xiaoyan performed her duties diligently and conscientiously during her tenure. The Company and the Board of Directors express their sincere gratitude for Ms. Zhu Xiaoyan's contributions to the Company during her term!
II. Regarding the Appointment of the Company Secretary
Given the vacancy in the position of Company Secretary, to improve corporate governance and ensure the standardized operation of the Company's Board of Directors, in accordance with the relevant provisions of the "Company Law" and the "Articles of Association," the Company held the eighth meeting of the eighth Board of Directors on April 22, 2026, and deliberated and approved the "Proposal on Appointing the Company Secretary."