Securities code: 831152 Securities abbreviation: Kungong Technology Announcement No.: 2022-130

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: November 11, 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 board meeting: sent by communication on November 8, 2022

5. Host of the meeting: Mr. Guo Zhongzhong, a director recommended by more than half of the directors

6. Attendees: supervisors, secretary of the board of directors and other senior managers

7. Description of legality, compliance and compliance of the meeting:

The meeting was held in accordance with the provisions of the Company Law and other relevant laws, administrative regulations, departmental rules, normative documents and the Articles of Association.

（2） Attendance

9 directors shall attend the meeting, and 9 directors shall attend and authorize to attend the meeting.

2、 Proposal deliberation

（1） The Proposal on Election of the Chairman of the Fourth Board of Directors of the Company was reviewed and passed

1. Proposal content:

In accordance with the relevant provisions of the Company Law, the Articles of Association and the Rules of Procedure of the Board of Directors, Mr. Guo Zhongzhong is hereby elected as the chairman of the fourth session of the Board of Directors of the Company for a term of three years from the date of deliberation and approval of the current session of the Board of Directors to the date of expiration of the term of office of the fourth session of the Board of Directors. The above candidates are not subject to joint punishment for dishonesty, and have the qualifications specified in the Company Law and the Articles of Association. For details, see the Announcement on the Change of the Chairman, Chairman of the Board of Supervisors and Senior Management of Kunming Polytechnic Hengda Technology Co., Ltd. (Announcement No.: 2022-133) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on the same day.

2. Voting result of the proposal: 9 votes for approval; No vote against; No abstention vote.

3. Withdrawal from voting:

This 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.

（2） The Proposal on the Appointment of the General Manager of the Company was reviewed and passed

1. Proposal content:

According to the relevant provisions of the Company Law and the Articles of Association, after the nomination of the Chairman of the Board of Directors and the deliberation of all the directors, Mr. Guo Zhongzhong is now appointed as the General Manager of the Company for a term of three years from the date of the deliberation and approval of the current Board of Directors to the expiration of the term of office of the fourth Board of Directors. The above-mentioned employees are not subject to joint punishment for dishonesty, nor are they allowed to serve as senior managers of the company as stipulated in the Company Law and the Articles of Association, For details, please refer to the Announcement of the Chairman, Chairman of the Board of Supervisors and Senior Management of Kunming Polytechnic Hengda Technology Co., Ltd. (Announcement No.: 2022-133) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on the same day.

2. Voting result of the proposal: 9 votes for approval; No vote against; No abstention vote.

The current independent directors of the company, Sun Jialin, Li Hongbin and Yang Xianghong, expressed their independent opinions on the proposal. (if applicable)

3. Withdrawal from voting:

This 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） The Proposal on the Appointment of Deputy General Manager of the Company was reviewed and passed

1. Proposal content:

According to the relevant provisions of the Company Law and the Articles of Association, after being nominated by the General Manager and reviewed by all the directors, Mr. Zhu Chengliang, Mr. Wang Jun and Mr. Zheng Dajun are now appointed as the Deputy General Manager of the Company for a term of three years from the date of approval of the current Board of Directors to the date of expiration of the term of office of the fourth Board of Directors. The above-mentioned employees are not subject to joint punishment for dishonesty, nor are they allowed to serve as senior managers of the company as stipulated in the Company Law and the Articles of Association, For details, please refer to the Announcement of the Chairman, Chairman of the Board of Supervisors and Senior Management of Kunming Polytechnic Hengda Technology Co., Ltd. (Announcement No.: 2022-133) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on the same day.

2. Voting result of the proposal: 9 votes for approval; No vote against; No abstention vote.

The current independent directors of the company, Sun Jialin, Li Hongbin and Yang Xianghong, expressed their independent opinions on the proposal. (if applicable)

3. Withdrawal from voting:

This 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.

（4） Reviewed and passed the Proposal on the Appointment of the Financial Director of the Company

1. Proposal content:

According to the relevant provisions of the Company Law and the Articles of Association, after the nomination of the General Manager and the deliberation of all the directors, Mr. Zhu Chengliang is now appointed as the financial director of the company for a term of three years from the date of the deliberation and approval of the current board of directors to the expiration of the term of office of the fourth board of directors. The above-mentioned employees are not subject to joint punishment for dishonesty, nor are they allowed to serve as senior managers of the company as stipulated in the Company Law and the Articles of Association, For details, please refer to the Announcement of the Chairman, Chairman of the Board of Supervisors and Senior Management of Kunming Polytechnic Hengda Technology Co., Ltd. (Announcement No.: 2022-133) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on the same day.

2. Voting result of the proposal: 9 votes for approval; No vote against; No abstention vote.

The current independent directors of the company, Sun Jialin, Li Hongbin and Yang Xianghong, expressed their independent opinions on the proposal. (if applicable)

3. Withdrawal from voting:

This 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.

（5） The Proposal on the Appointment of the Secretary of the Board of Directors of the Company was reviewed and passed

1. Proposal content:

In accordance with the relevant provisions of the Company Law and the Articles of Association, after the nomination of the Chairman and the deliberation of all the directors, Mr. Zhu Chengliang is now appointed as the secretary of the Board of Directors of the Company for a term of three years from the date of the deliberation and approval of the current Board of Directors to the expiration of the term of office of the fourth Board of Directors. The above-mentioned employees are not subject to joint punishment for dishonesty, nor are they allowed to serve as senior managers of the company as stipulated in the Company Law and the Articles of Association, For details, please refer to the Announcement of the Chairman, Chairman of the Board of Supervisors and Senior Management of Kunming Polytechnic Hengda Technology Co., Ltd. (Announcement No.: 2022-133) disclosed by the company on the official information disclosure platform of the Beijing Stock Exchange (www.bse. cn) on the same day.

2. Voting result of the proposal: 9 votes for approval; No vote against; No abstention vote.

The current independent directors of the company, Sun Jialin, Li Hongbin and Yang Xianghong, expressed their independent opinions on the proposal. (if applicable)

3. Withdrawal from voting:

This 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.

（6） Deliberated and passed the Proposal on Election of Members of the Special Committees of the Fourth Board of Directors

1. Proposal content:

According to the Articles of Association, the Rules of Procedure of the Board of Directors and the rules of procedure of the special committees of the Board of Directors, the Board of Directors of the Company has an Audit Committee, a Strategy Committee, a Nomination Committee, and a Remuneration and Evaluation Committee. In order to ensure the normal operation of the special committees of the Board of Directors, the following directors are elected as members of the special committees of the fourth session of the Board of Directors:

Name of special committee

Members of special committees

Chairman (convener)

audit committee

Li Hongbin, Sun Jialin, Liu Yang

Li Hongbin

Strategy Committee

Guo Zhongzhong, Zhu Chengliang, Sun Jialin

Guo Zhongzhong

Nomination Committee

Sun Jialin, Yang Xianghong, Guo Zhongzhong

Sun Jialin

Remuneration and Evaluation Committee

Yang Xianghong, Li Hongbin, Liu Yang

Yang Xianghong

The term of office of the members of the above special committees shall be from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the fourth board of directors.

2. Voting result of the proposal: 9 votes for approval; No vote against; No abstention vote.

3. Withdrawal from voting:

This 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、 File directory for future reference

The Company's Resolution of the First Meeting of the Fourth Board of Directors

Kunming Polytechnic Hengda Technology Co., Ltd

Board of Directors

November 15, 2022