1.Date of the shareholders' meeting:2022/05/31

2.Important resolutions  I.Profit distribution/deficit compensation:

Approved the distribution of 2021 profits.

3.Important resolutions II.Amendments of the company charter:

Approved amendments to KLF's ”Articles of Incorporation”.

4.Important resolutions III.Business report and financial statements:

Approved the 2021 Business Report and Financial Statements.

5.Important resolutions IV.Election for directors and supervisors:

Elected KLF's Directors (including Independent Directors).

6.Important resolutions V.Other matters:

Approved amendments to KLF's ”Procedures for Acquisition or Disposition of Assets”

Approved amendments to KLF's ”Procedures for Derivative Trade”.

Approved amendments to KLF's ”Procedures for Endorsement and Guarantee”.

Approved amendments to KLF's ”Procedures for Lending Funds to Other Parties ”.

Approved amendments to KLF's ”Rules for Election of Directors and Supervisors ”.

Approved amendments to KLF's ”Rules of Procedures for Shareholders' meetings ”.

Approved amendments to KLF's ”Class A preferred shares issuance and conversion”.

Approved the release of non-competition restrictions for directors.

7.Any other matters that need to be specified:none