Beijing Ke Rui Group Co., Ltd.
Stock Code: 002350 Stock Abbreviation: Beijing Ke Rui Announcement No.: 2026-025
Announcement on the Revision of Certain Company Management Systems
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there is no false record, misleading statement, or major omission.
I. Basic Situation of System Revision
Beijing Ke Rui Group Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the 8th Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on Revising Certain Company Management Systems." To further standardize corporate governance, improve operational efficiency, and combine with the Company's actual development needs, the Company has revised the "Capital Fund Management System" and the "Directors, Senior Management Remuneration and Performance Appraisal Management System," and newly formulated the "Cumulative Voting System Implementation Rules" and the "Directors, Senior Management Resignation Management System." The specific situation is as follows:
| Serial Number | Name of Revised System | Submitted for Shareholder Meeting Review |
|---|---|---|
| 1 | Capital Fund Management System | Yes |
| 2 | Directors, Senior Management Remuneration and Performance Appraisal Management System | Yes |
| 3 | Cumulative Voting System Implementation Rules | Yes |
| 4 | Directors, Senior Management Resignation Management System | Yes |