1.Date of the shareholders' meeting:2025/05/27

2.Important resolutions  I.Profit distribution/deficit compensation:Approved the distribution of 2024 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 2024 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 the release of non-competition restrictions for directors(including Independent Directors).

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