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Guangdong Haomei New Materials Co.Ltd(002988) : Announcement on the re recognition of wholly-owned subsidiaries as high-tech enterprises

Securities code: 002988 securities abbreviation: Guangdong Haomei New Materials Co.Ltd(002988) Announcement No.: 2022-014 Guangdong Haomei New Materials Co.Ltd(002988)

Announcement on the re approval of wholly-owned subsidiaries as high-tech enterprises

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.

According to the notice of Guangdong Provincial Department of science and technology, Guangdong Provincial Department of finance, State Administration of Taxation and Guangdong Provincial Bureau of Taxation on the list of the first and second batch of high-tech enterprises in Guangdong Province in 2021 published on the website of Guangdong Provincial Department of science and technology on February 23, 2022, Qingyuan Kejian door, window and curtain wall decoration Co., Ltd. (hereinafter referred to as “Kejian decoration”), a wholly-owned subsidiary of Guangdong Haomei New Materials Co.Ltd(002988) (hereinafter referred to as “the company”), was selected into the list of the second batch of high-tech enterprises in Guangdong Province in 2021 and passed the recognition of high-tech enterprises. According to the contents of the notice, the certificate information of scientific construction decoration high-tech enterprise is as follows:

Certificate No.: gr202144008734

Issuing date: December 20, 2021

Period of validity: three years

The recognition of this high-tech enterprise is the re recognition after the expiration of the original certificate. According to the enterprise income tax law of the people’s Republic of China and the relevant tax preferential policies of the state for high-tech enterprises, the decoration of science and technology has enjoyed preferential policies for high-tech enterprise income tax for three consecutive years (2021, 2022 and 2023) since it was re recognized by high-tech enterprises, that is, the enterprise income tax is levied at the rate of 15%.

In 2021, Kejian decoration has made tax declaration and prepayment according to the enterprise income tax rate of 15%. Therefore, the recognition of high-tech enterprises this time will not have a significant impact on the company’s operating performance. The re recognition of Kejian decoration by high-tech enterprises is the recognition of its R & D and innovation of system doors, windows and curtain wall products, which will help to improve its brand influence and comprehensive competitiveness.

It is hereby announced.

Guangdong Haomei New Materials Co.Ltd(002988)

Board of directors

February 25, 2022

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