*St Carey (002072): Dong Secretary Sun Chen Resigns And Appoints Zhu Xiaoyan As Deputy General Manager And Secretary Of The Board

Announcement on appointment of deputy general manager and Secretary of the board of directors of Kairui Holding Co., Ltd

The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Kairui Holding Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation report from Mr. Sun Chen, Secretary of the board of directors and chief financial officer. Mr. Sun Chen applied to resign from the post of secretary of the board of directors of the company due to the post adjustment of the company. According to the relevant provisions of the company law and the articles of association, Mr. Sun Chen's resignation report shall take effect from the date when it is delivered to the board of directors of the company. After resignation, Mr. Sun Chen will continue to serve as the chief financial officer of the company.

The board of directors of the company expressed heartfelt thanks to Mr. Sun Chen for his diligent work and outstanding contribution to the development of the company during his tenure as secretary of the board of directors.

According to the company law, the articles of association and other relevant provisions, the company held the 34th meeting of the seventh board of directors on March 23, 2021, and deliberated and passed the proposal on the appointment of deputy general manager and Secretary of the board of directors. The board of directors of the company decided to appoint Ms. Zhu Xiaoyan (see the attachment for resume) as the deputy general manager and Secretary of the board of directors of the company. The term of office is from the date of the resolution of the board of directors to the expiration date of the seventh board of directors.

Ms. Zhu Xiaoyan resigned from the post of secretary of the board of directors and chief financial officer of the company on April 10, 2020. Up to now, there is no trading of the company's shares. Ms. Zhu Xiaoyan has the professional knowledge and working experience required to perform the duties of secretary of the board of directors of the company, and has obtained the qualification certificate of Board Secretary issued by Shenzhen Stock Exchange. The company has submitted Ms. Zhu Xiaoyan's qualification as secretary of the board of directors to Shenzhen stock exchange for examination and approval according to relevant regulations. The contact information is:

Tel: 1650205227, email: 18676781486 @ 163.com

Address: Room 201, second floor, building c4-1, No. 201 Peigong Avenue, Duodao District, Jingmen high tech Zone, Hubei Province

The independent directors reviewed the qualification of Ms. Zhu Xiaoyan and issued independent opinions. For details, please refer to the relevant announcement on www.cninfo.com.cn.

It is hereby announced

Board of directors of Kairui Holding Co., Ltd. March 24, 2021

Zhu Xiaoyan's resume is as follows:

Zhu Xiaoyan, female, Chinese nationality, Han nationality, born in 1989, graduated from University, and obtained the qualification of Chinese CPA, board secretary, fund and securities. He once served as auditor of Tianzhi international accounting firm; securities affairs representative and deputy manager of Investment Management Department of Shenzhen Huicheng Information Technology Co., Ltd.; Secretary of the board of directors, director, chief financial officer and general manager of Guangdong Qunxing Toy Co., Ltd.; Secretary of the board of directors and chief financial officer of the company.

Ms. Zhu Xiaoyan does not hold the shares of the listed company, has no association with the directors, supervisors and senior managers of the company, and does not have any relationship with the shareholders who hold more than 5% of the shares of the company; she has not been punished by the CSRC and other relevant departments and the stock exchange; after verification, she is not a "person executed for breach of trust"; she does not exist in the company law and the Shenzhen Stock Exchange It is stipulated in the Listing Rules of Shenzhen Stock Exchange and the company's articles of association that they are not allowed to be senior managers of the company; there is no case that they are put on file for investigation by judicial organs for suspected crimes, or are filed for investigation by China Securities Regulatory Commission (CSRC) for suspected crimes.