Kaiyuan Education Technology Group Co.Ltd(300338) : special opinions of the board of supervisors on the special explanation of the company's 2021 non-standard audit report

Kaiyuan Education Technology Group Co.Ltd(300338) board of supervisors

Special opinions on the special description of the company's 2021 non-standard audit report Kaiyuan Education Technology Group Co.Ltd(300338) all shareholders:

Since Tianjian Certified Public Accountants (special general partnership) issued an unqualified audit report with significant uncertainties related to continuous operation on the company's financial statements in 2021, the board of supervisors of the company plans to express the following opinions on the special notes of the board of directors on the audit report of non-standard opinions in 2021 made by the board of directors:

The board of supervisors agreed to the special instructions of the board of directors on the audit report of non-standard opinions in 2021. The board of supervisors will earnestly perform its duties, supervise the performance of the board of directors and the management, and continue to urge the board of directors and the management to take effective measures as soon as possible to reduce and eliminate the adverse impact of the matters involved on the company and ensure the sustainable operation ability of the company, Earnestly safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders, and ensure the sustainable, stable and healthy development of the company.

Kaiyuan Education Technology Group Co.Ltd(300338) board of supervisors April 29, 2022

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