Beijing Forever Technology Co.Ltd(300365) : Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries

Securities code: Beijing Forever Technology Co.Ltd(300365) securities abbreviation: Beijing Forever Technology Co.Ltd(300365) announcement Code: 2022 (005) Beijing Forever Technology Co.Ltd(300365)

Announcement on the completion of industrial and commercial change registration of wholly-owned subsidiaries

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.

Menggongfang innovation technology (Tianjin) Co., Ltd., a wholly-owned subsidiary of Beijing Forever Technology Co.Ltd(300365) has recently gone through the industrial and commercial registration procedures for the change of name, residence and business scope according to the needs of its business development and operation management, and has obtained the business license renewed by the market supervision and Administration Bureau of Hebei District, Tianjin. Relevant registration information is as follows:

Unified social credit Code: 91120105 Shenzhen Frd Science & Technology Co.Ltd(300602) 329y

Name: Henghua digital technology (Tianjin) Co., Ltd

Type: limited liability company (sole proprietorship of legal person)

Legal representative: Yu Jun

Registered capital: 20 million yuan

Date of establishment: December 17, 2014

Address: unit 220708, 22 / F, building 1, Maoye building, No. 78, Haihe East Road, guangfudao street, Hebei District, Tianjin

Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Retail of computer software, hardware and auxiliary equipment; Research and development of efficient and energy-saving technology in power industry; Energy conservation management services; Operation efficiency evaluation service; Contract energy management; Research and development of online energy monitoring technology; Internet of things equipment sales; General mechanical equipment installation services; Design and construction services of safety technology prevention system. (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license) licensed projects: Construction of construction projects; Building intelligent system design. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)

It is hereby announced.

Beijing Forever Technology Co.Ltd(300365) board of directors March 3, 2022

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