Anhui Coreach Technology Co.Ltd(002983) : Announcement on completing the industrial and commercial change registration and renewing the business license

Securities code: 002983 securities abbreviation: Anhui Coreach Technology Co.Ltd(002983) Announcement No.: 2022-004 Anhui Coreach Technology Co.Ltd(002983)

Announcement on completing the industrial and commercial change registration and renewing the business license

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.

The 13th meeting of the second board of directors and the first extraordinary general meeting in 2021 considered and approved the proposal on increasing the registered capital and amending the articles of association and the proposal on requesting the general meeting of shareholders to authorize the board of directors of the company to handle matters related to industrial and commercial change registration, For details, please refer to China Securities Journal, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) published by the company on September 30, 2021 and October 21, 2021 Relevant announcements on.

Recently, the company has completed the above industrial and commercial change registration procedures and obtained the business license renewed by Hefei market supervision administration. The relevant enterprise registration information is as follows:

Name: Anhui Coreach Technology Co.Ltd(002983) ;

Unified social credit Code: 91340100595739962h;

Type: other joint stock limited companies (listed);

Address: Science and Technology Park Anhui Coreach Technology Co.Ltd(002983) No. 6988, Fangxing Avenue, Hefei Economic and Technological Development Zone, Anhui Province;

Legal representative: Peng you;

Registered capital: one hundred eighty-four million one hundred eighty-four thousand yuan only;

Date of establishment: May 15, 2012;

Business term: long term;

Business scope: technical R & D, production, processing and sales of electronic products, photoelectric and display products; Design, packaging, testing and sales of semiconductor integrated circuits; R & D, production and sales of LCD backlight, backlight module and supporting devices; House leasing; Property services; Sales of packaging materials; Self operated and acting as an agent for the import and export business of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).

It is hereby announced.

Anhui Coreach Technology Co.Ltd(002983) board of directors February 16, 2022

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