Shenzhen Click Technology Co.Ltd(002782) : Announcement on the completion of industrial and commercial change registration by the controlling shareholder of the company

Securities Announcement No.: 78002-0022}

Shenzhen Click Technology Co.Ltd(002782)

Announcement on the completion of industrial and commercial change registration by the controlling shareholder of the company

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

Shenzhen Click Technology Co.Ltd(002782) (hereinafter referred to as "the company" or "the company") recently received

Ganzhou Shengyan Investment Co., Ltd. (formerly "Laibin Shengyan Enterprise Management Co., Ltd."), the controlling shareholder of the company, notified,

It has changed the enterprise name, business place, business scope and other matters, and obtained the approval of Zhanggong District, Ganzhou City

The new business license renewed by the administrative examination and approval Bureau.

1、 Specific changes are as follows:

Before and after change

Enterprise name Laibin Shengyan Enterprise Management Co., Ltd. Ganzhou Shengyan Investment Co., Ltd

Industry code change enterprise headquarters management investment and asset management

Business premises: at the end of Zhizhou 2nd Road, Chengguan Town, Xincheng County (beside Xinsi highway, No. 18, xinganzhou Avenue, Zhanggong District, Ganzhou City, Jiangxi Province) (room 407, 4th floor, comprehensive building of government service center) room 1303-029, building 2, Ming International Center

Enterprise management consulting, financial consulting, General items of corporate image: engage in investment activities (not planning, enterprise marketing planning, public relations activity planning) with its own funds, and may engage in national financial, securities, futures and financial consultation and investigation, such as deposit absorption, fund-raising and collection, entrusted loan, exhibition and display services, conference services, market information and loan issuance (not engaged in social survey and social credit business), enterprise management consulting, financial consulting, business scope survey, public opinion survey and public opinion poll), advertising, corporate image planning, marketing planning, project planning, design and production; Foreign investment with its own funds (except for national and public relations services, conference and exhibition services, information consultants, prohibitions and restrictions). (approved services are required according to law (excluding licensing information consulting services). For market-oriented projects, investigations (excluding foreign-related investigations) and social investigations (excluding exhibition experience) can be carried out only after the approval of relevant departments.) Foreign related investigation). (in addition to the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations)

Except for the above changes, other registered items remain unchanged, and this change has no impact on the company's business activities

No change in shareholders' equity is involved.

2、 The relevant information of the newly obtained business license is as follows:

Unified social credit Code: 9144030067669206xr

Name: Ganzhou Shengyan Investment Co., Ltd

Type: limited liability company (invested or controlled by natural person)

Address: room 1303-029, building 2, Yangming International Center, No. 18, new Ganzhou Avenue, Zhanggong District, Ganzhou City, Jiangxi Province

Legal representative: Xiao Keng

Registered capital: twenty million yuan only

Date of establishment: June 10, 2008

Business term: long term

Business scope: general projects: engaging in investment activities with its own funds (not engaged in national finance, securities, futures and financial credit businesses such as deposit absorption, fund-raising and collection, entrusted loan and loan issuance), enterprise management consulting, financial consulting, corporate image planning, market marketing planning, project planning and public relations services, conference and exhibition services, Information consulting services (excluding licensing information consulting services), Market Research (excluding foreign-related investigation), social investigation (excluding foreign-related investigation). (in addition to the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations)

3、 Documents for future reference:

1. The business license after the change of shareholders.

It is hereby announced!

Shenzhen Click Technology Co.Ltd(002782) board of directors February 18, 2022

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