601636 {announcement on the recognition of high tech holding company 601636}

Securities code: 601636 securities abbreviation: Zhuzhou Kibing Group Co.Ltd(601636) Announcement No.: 2022-004 convertible bond Code: 113047 convertible bond abbreviation: Qibin convertible bond

Zhuzhou Kibing Group Co.Ltd(601636)

Announcement on the recognition of holding subsidiaries as high-tech enterprises

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. According to the reply on the filing of the first batch of high-tech enterprises in Hunan Province in 2021 (gxhz [2021] No. 151) issued by the office of the national leading group for the identification and management of high-tech enterprises, Liling Qibin Electronic Glass Co., Ltd. (hereinafter referred to as "Liling Electronics"), the holding subsidiary of the company, recently received the reply from the Department of science and technology of Hunan Province, the Department of finance of Hunan Province The certificate of high tech enterprise (hereinafter referred to as the "certificate") jointly issued by the State Administration of Taxation and Hunan Provincial Taxation Bureau. The relevant information is hereby announced as follows:

1、 Certificate status

Company name: Liling Qibin Electronic Glass Co., Ltd

Certificate name: high tech enterprise certificate

Certificate No.: gr202143001496

Issuing date: September 18, 2021

Period of validity: three years

Issuing authority: jointly issued by Hunan Provincial Department of science and technology, Hunan Provincial Department of finance, State Administration of Taxation and Hunan Provincial Taxation Bureau.

2、 Impact on the company

Liling Electronics was recognized as a high-tech enterprise for the first time. According to the enterprise income tax law of the people's Republic of China, the regulations of the people's Republic of China on the implementation of enterprise income tax and the relevant preferential tax policies of the state for high-tech enterprises, Liling Electronics will be recognized as a high-tech enterprise this time, and within three years from 2021 (2021-2023) after filing with the local competent tax authorities, Can enjoy the relevant preferential policies of the state on high-tech enterprises, that is, pay enterprise income tax at the tax rate of 15%. Liling electronics is recognized as a high-tech enterprise, which fully affirms the company's long-term commitment to technology research and development and independent innovation in the glass industry. It is also the recognition of the company's adherence to science and technology as the guide, continuous improvement of the core competitiveness and influence of the enterprise, and continuous growth and development. It is the embodiment of the company's comprehensive strength, It will help to further enhance the core competitiveness and brand influence of enterprises. 3、 Documents for future reference

1. High tech enterprise certificate of Liling electronics;

2. Notice on the first batch of high tech enterprises in Hunan Province in 2021.

It is hereby announced!

February 11, 2002

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