Lb Group Co.Ltd(002601) : Announcement on the re recognition of holding subsidiaries through high-tech enterprises

Securities code: 002601 securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022-016 Lb Group Co.Ltd(002601)

Announcement on the re recognition of holding subsidiaries through high-tech enterprises

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Sichuan longmang mining and Metallurgy Co., Ltd. (hereinafter referred to as the “mining and metallurgy company”), a holding subsidiary of Lb Group Co.Ltd(002601) (hereinafter referred to as the “company”), recently received the certificate of high and new technology enterprise jointly approved and issued by Sichuan Provincial Department of science and technology, Sichuan Provincial Department of finance, State Administration of Taxation and Sichuan provincial taxation bureau. The specific contents are as follows:

Certificate No.: gr202151003360

Issuing date: December 15, 2021

Period of validity: three years

The high-tech enterprise certification passed by the mining and metallurgy company this time is re recognized after the expiration of the original certificate. According to relevant regulations, the mining and metallurgy company will continue to enjoy relevant preferential policies for high-tech enterprises for three consecutive years (2021-2023) after obtaining the recognition of high-tech enterprises, that is, pay enterprise income tax at the tax rate of 15%. The mining and metallurgy company has made tax declaration and prepayment at the enterprise income tax rate of 15% in 2021. The above preferential tax policies will not affect the business performance of the mining and metallurgy company and the company in 2021.

It is hereby announced.

Lb Group Co.Ltd(002601) board of directors

February 7, 2022

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