The Company and all members of the Board of Directors guarantee that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of the contents.

1、 Meeting convening and attendance

（1） Meeting held

1. Time of the meeting: October 26, 2022

2. Place of meeting: company conference room

3. Method of meeting: on-site and communication

4. Time and method of issuing the notice of the staff congress meeting: October 22, 2022 by means of communication

5. Conference host: Huang Taixiang, chairman of the trade union

6. Description of legality, compliance and compliance of the meeting

The convening of the staff congress conforms to the relevant provisions of the Company Law and the Articles of Association.

（2） Attendance

27 staff representatives shall attend the meeting, and 27 staff representatives shall attend and be authorized to attend the meeting.

2、 Proposal deliberation

（1） The Proposal on the Election of Employee Representative Supervisors of the Fourth Board of Supervisors of the Company was reviewed and passed

1. Proposal content:

In view of the expiration of the term of office of the third board of supervisors of the company, according to the Company Law, the Articles of Association and other relevant provisions, the company plans to elect Mr. Dong Jin as the fourth employee representative supervisor of the company, who meets the qualification of supervisor and is not subject to joint punishment for dishonesty. The fourth board of supervisors of the company is composed of two non-employee representative supervisors elected at the sixth extraordinary general meeting of shareholders in 2022. The term of office is three years, which is consistent with the term of office of two non-employee representative supervisors elected at the sixth extraordinary general meeting of shareholders in 2022.

2. Voting result of the proposal: 27 votes for approval; No vote against; No abstention vote

3. Avoidance of voting

The proposal does not involve related party transactions and does not need to avoid voting.

4. Submission to the General Meeting of Shareholders for voting:

This proposal does not need to be submitted to the General Meeting of Shareholders for deliberation.

3、 Documents for reference

Resolution of the Second Workers' Congress of Kunming Polytechnic Hengda Technology Co., Ltd. in 2022

Kunming Polytechnic Hengda Technology Co., Ltd

Board of Directors

October 27, 2022