Huabao Flavours & Fragrances Co.Ltd(300741) : Huabao Flavours & Fragrances Co.Ltd(300741) announcement on the subsidiary obtaining the certificate of high-tech enterprise again

Securities code: 300741 securities abbreviation: Huabao Flavours & Fragrances Co.Ltd(300741) Announcement No.: 2022-010 Huabao Flavours & Fragrances Co.Ltd(300741)

Announcement on the subsidiary obtaining the certificate of high tech enterprise again

The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

Huabao Flavours & Fragrances Co.Ltd(300741) ‘s wholly owned subsidiary, Yingtan Huabao flavor Co., Ltd. (hereinafter referred to as “Yingtan Huabao”) and Yunnan Tianhong flavor Co., Ltd. (hereinafter referred to as “Yunnan Tianhong”) has recently received the certificate of high and new technology enterprise. The certificate information is as follows:

Company name approval authority certificate number validity period

Yingtan Huabao Jiangxi Provincial Department of science and technology, Jiangxi Provincial Department of finance gr202136000542, Jiangxi Provincial Bureau of Taxation, State Administration of Taxation

Yunnan Tianhong, Yunnan Provincial Department of science and technology, Yunnan Provincial Department of finance gr202153000317, State Administration of Taxation, Yunnan Provincial Bureau of Taxation

According to the enterprise income tax law of the people’s Republic of China and the relevant tax regulations of the state on high-tech enterprises, Yingtan Huabao and Yunnan Tianhong can continue to enjoy the relevant preferential policies of the state on high-tech enterprises for three consecutive years after being re recognized as high-tech enterprises, and pay enterprise income tax at the tax rate of 15% of the taxable income. Yingtan Huabao and Yunnan Tianhong passed the recognition of high-tech enterprises in 2018, which is valid for three years. This recognition of high-tech enterprises is a re recognition after the expiration of the original certificate.

It is hereby announced.

Huabao Flavours & Fragrances Co.Ltd(300741) board of directors

February 24, 2022

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