601636: Zhuzhou Kibing Group Co.Ltd(601636) announcement on wholly-owned subsidiaries passing the review of high-tech enterprises

Securities code: 601636 securities abbreviation: Zhuzhou Kibing Group Co.Ltd(601636) Announcement No.: 2022-005 convertible bond Code: 113047 convertible bond abbreviation: Qibin convertible bond

Zhuzhou Kibing Group Co.Ltd(601636)

Announcement on wholly owned subsidiaries passing the review of 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 (Guo Ke Huo Zi [2021] No. 151) issued by the office of the national leading group for the identification and management of high-tech enterprises, Zhuzhou Liling Qibin Glass Co., Ltd. (hereinafter referred to as "Liling Qibin"), a wholly-owned subsidiary of the company, recently received 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: Zhuzhou Liling Qibin Glass Co., Ltd

Certificate name: high tech enterprise certificate

Certificate No.: gr202143001739

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 Qibin is one of the company's main production bases. Liling Qibin continues to obtain the recognition of high-tech enterprises this time, marking that it has successfully passed the review of high-tech enterprises. 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 Qibin can continue to enjoy the relevant preferential policies of the state for high-tech enterprises within three years from 2021 (2021-2023) after filing with the local competent tax authorities, That is, the enterprise income tax shall be paid at the tax rate of 15%. Liling Qibin continues to be recognized as a high-tech enterprise, which is a full affirmation of the company's long-term commitment to technology research and development and independent innovation in the glass industry. It is also an 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 have a positive impact on the stability and sustainable development of the company's operating performance.

3、 Documents for future reference

1. Liling Qibin high tech enterprise certificate;

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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